Oct 19 2016

Board Agenda - Monday – October 24, 2016

MORGANTOWN UTILITY BOARD

REGULAR MEETING

6:30 P.M. – Morgantown City Council Chambers

1.       Call to Order and Approval of Agenda.

2.       Approval of Minutes.

  •  Regular Meeting:  September 28, 2016

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

4.       New Business:

  • Bond Documents – Series 2016A, Series 2016B1, Series 2016B2
  • Bidding / Construction Services Agreement – GDF Engineers
  • Potential Purchase, Sale, or Lease of Property

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-b9, 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