Coal Creek Utility District

Regular Board Meeting Agenda

November 28, 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 11/14/07

5. Citizens Comments and Concerns

6. State Audit Exit Conference

7. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

b) Open House

c) Public Hearing

8. Coal Creek Parkway Widening Phase 2 & 3

9. Renton Intertie

10. Water Use Efficiency Rule

11. Metcalf Short Plat

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.