Dec 14 2017

Agenda - Monday – December 18, 2017

MORGANTOWN UTILITY BOARD

REGULAR MEETING

Monday – December 18, 2017

5:30 P.M. – Morgantown City Council Chambers

 

1.  Call to Order

2.  Approval of Minutes.

  • Regular Meeting:  November 27, 2017

3.  Public Portion, which shall be subject to rules established by MUB.

4.  New Business:

  • Supplemental Resolution – Rockley Road Bond Series 2018 A
  • Authorizing Ordinance – Rockley Road Water Project
  • Water Rate Ordinance – Rockley Road Water Project
  • Sweep Resolution - Rockley Road Water Project
  • Election of Officers – 2018
  • Approval MOU with Evoqua regarding WTP Membranes
  • Bond and/or Agreement to Guarantee Mitigation Performance at Appalachian Lake

5.  Old Business:

  • Rockley Road Water Project

6.  General Manager’s Report:

  • General Remarks
  • Cobun Creek Reservoir Project
  • WWTP Upgrade Project 

7.  Board Member Issues/Discussions.

8.  Executive Session - Pursuant to WV Code Section WV Code Section 6-9A-4(b)(9), for discussion of a matters related to the purchase, sale, or lease of property, and/or advance construction planning. 

9.  Reconvene Board Member Issues/Discussions & Other Unfinished Business

10.  Adjourn