Coal Creek Utility District

Regular Board Meeting Agenda

July 25, 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 7/11/07

b) Lau Short Plat – Final Acceptance

5. Citizens Comments and Concerns

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

7. Bellevue Assumption

a) Gross Revenue Calculation

8. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

9. Attorney’s Comments

10. Engineer’s Comments

11. Office Manager’s Comments

· Approval of Vouchers

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.