Board Agenda - Monday – January 22, 2018
MORGANTOWN UTILITY BOARD
Monday – January 22, 2018
5:30 P.M. – Morgantown City Council Chambers
1. Call to Order
2. Approval of Minutes.
- Regular Meeting: December 18, 2017
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- Presentation by City Manager – Garbage Billing
- Corporate Resolution - Update
- Investment Policy - Update
- February meeting date (Holiday conflict)
- IJDC Loan Draw Down – Rockley Rd.
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 - If needed, statutory authority to be announced by the Chairman
9. Reconvene Board Member Issues/Discussions & Other Unfinished Business