Coal Creek Utility District

Regular Board Meeting Agenda

August 22, 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 8/8/07

b)   Basra Short Plat – DEA Approval - Sewer

5.                  Citizens Comments and Concerns

6.                  ULID 7S WASH DOT Resolution

7.                  City of Newcastle Culvert Replacement/Water Line Relocation

8.                  Coal Creek Parkway – Phase 2 & 3

9.                  Lower May Creek/Windtree Sewer Improvement

a)   Construction Status

10.              Attorney’s Comments

11.              Engineer’s Comments

 

  1.       Office Manager’s Comments

 

a)   Approval of Vouchers

 

  1.       General Manager’s Comments

 

  1.       Commissioners’ Comments

 

  1.       Executive Session

 

  1.       Other District Business

 

  1.       Additional Citizens Comments

 

  1.       Adjourn

 

Note: Agenda items subject to change.