Jun 13 2018

Board Agenda - Monday – June 18, 2018

MORGANTOWN UTILITY BOARD

REGULAR MEETING

Monday – June 18, 2018

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

  1.       Call to Order

  2.       Approval of Minutes.

  • Regular Meeting:  May 23, 2018

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

  4.       New Business:

  • Budgets FY 2018-2019
  • Annual Evaluation of Performance and Compensation of General Manager
  • IJDC Loan Draw Down – Rockley Road
  • Cobun Creek Inspection  - Amendment
  • Resolution – Acquisition of River Road PSD
  • O&M Agreement – River Road PSD

  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 - For discussion of personnel issue pursuant to WV Code Section 6-9A-4-b2a

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

 10.      Adjourn