Coal Creek Utility District

Regular Board Meeting Agenda

June 13, 2007

Wednesday - 5:00 p.m.

1. Call to Order

2. Flag Salute

3. Approval of Agenda; Additions / Deletions

4. Consent Agenda

a) Approval of Minutes – Regular Meeting of 5/23/07

b) Newcastle Professional Center - Mini DE - Approval

c) Coal Creek Multi Family – Final Acceptance

5. Citizens Comments and Concerns

6. Bellevue Assumption

a) Wheeling Charge

b) GFC Refund

c) Gross Revenue Calculation

7. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

8. Attorney’s Comments

9. Engineer’s Comments

10. Office Manager’s Comments

· Approval of Vouchers

11. Assistant Manager’s Comments

12. General Manager’s Comments

13. Commissioner’s Comments

14. Executive Session

15. Other District Business

16. Additional Citizens Comments

17. Adjourn

Note: Agenda items subject to change.