Apr 12 2018

Board Agenda - Monday – April 16, 2018

AGENDA

MORGANTOWN UTILITY BOARD

REGULAR MEETING

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.

10.  Adjourn