Coal Creek Utility District

Regular Board Meeting Agenda

December 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 – Special Meeting of 11/27/07

b) Approval of Minutes – Regular Meeting of 11/28/07

c) Wolvin – Water & Sewer - DEA - Approval

5. Citizens Comments and Concerns

6. Lower May Creek/Windtree Sewer Improvement

a) Construction Status

b) Public Hearing

7. Coal Creek Parkway Widening Phase 2 & 3

8. Renton Intertie

9. Water Use Efficiency Rule

10. Attorney’s Comments

11. Engineer’s Comments

12. Office Manager’s Comments

· Approval of Vouchers

13. General Manager’s Comments

14. Commissioner’s Comments

15. Executive Session

16. Other District Business

17. Additional Citizens Comments

18. Adjourn

Note: Agenda items subject to change.