Coal Creek Utility District

Regular Board Meeting Agenda

September 12, 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 8/22/07

5. Citizens Comments and Concerns

6. Ranjan Chakrabarty – L.F.C. Payment

7. Retrospective Rating Program

8. Coal Creek Parkway – Phase II – Interlocal Agreement

9. City of Newcastle/China Creek Culvert Replacement/Water Line Relocation

10. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

11. Renton Intertie - Update

12. Attorney’s Comments

13. Engineer’s Comments

14. Office Manager’s Comments

· Approval of Vouchers

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.