Jan 18 2018

Board Agenda - Monday – January 22, 2018

MORGANTOWN UTILITY BOARD

REGULAR MEETING

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

  10.     Adjourn