Coal Creek Utility District

Regular Board Meeting Agenda

July 11, 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 6/13/07

5. Citizens Comments and Concerns

6. Eden Grove – Water & Sewer – Design Approval

7. Coal Creek Pkwy – Phase 2&3 – Interlocal Agreement

8. Dept of Revenue Audit - Status

9. Bellevue Assumption

a) Wheeling Charge

b) GFC Refund

c) Gross Revenue Calculation

10. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

11. Attorney’s Comments

12. Engineer’s Comments

13. Office Manager’s Comments

· Approval of Vouchers

14. Assistant Manager’s Comments

15. General Manager’s Comments

16. Commissioner’s Comments

17. Executive Session

18. Other District Business

19. Additional Citizens Comments

20. Adjourn

Note: Agenda items subject to change.