Coal Creek Utility District

Regular Board Meeting Agenda

September 26, 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 9/12/07

5. Citizens Comments and Concerns

6. Newcastle Franchise - Status

7. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

8. Renton Intertie - Update

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.