Board Agenda - Monday – April 16, 2018
MORGANTOWN UTILITY BOARD
Monday – April 16, 2018 - 5:30 P.M.
Morgantown City Council Chambers
1. Call to Order
2. Approval of Minutes.
- Regular Meeting: March 19, 2018
3. Public Portion, which shall be subject to rules established by MUB.
- Public Comments
- Public Recognition – Retirement of Chuck Lemley (30 years)
4. New Business:
- Supplemental Parameters Resolution – Cobun Creek Projects
- Supplemental Parameters Resolution – Rockley Road Water Project (revised)
- Water Rate Ordinance – Rockley Road Debt Service Surcharge (revised)
- Sweep Resolution – Rockley Road Water Project
- Approve Bids – Mon Fayette Junction Development Sanitary Sewer Project
- Monthly IJDC Loan Draw Down – Rockley Road
- May Meeting Date
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.