Mar 08 2017

Board Agenda - Monday – March 13, 2017

REGULAR MEETING

5:00 P.M. – Morgantown Utility Board office on Greenbag Road

  1.       Call to Order

  2.       Approval of Minutes.

                  Regular Meeting:  January 30, 2017

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

  4.       New Business:

  • Mayfield Road – Right of Way Requested by Neighboring Property Owner
  • Approval of Bids – Falling Waters (The Lofts) Sewer Project
  • Approval of Bids – Wheel Loader
  • Purchase Agreement – Magerko Real Estate LLC (Eighty Four Lumber)

  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.       Adjourn