Sep 12 2018

Board Agenda - Monday – September 17, 2018

MORGANTOWN UTILITY BOARD
REGULAR MEETING
Monday – September 17, 2018
5:30 P.M. – Morgantown City Council Chambers

  1.  Call to Order

  2.  Approval of Minutes.

  • Regular Meeting:  July 18, 2018

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

  4.  New Business:

  • Leak Adjustment Policy
  • Sugar Maple Ridge Water and Sanitary Sewer Extension
  • White Pines Sanitary Sewer Extension
  • Property Purchase Sunset Beach Road
  • Lease to Star City
  • Truck Bid #1 – 4WD, ¾ Ton Crew Cab
  • Truck Bid #2 – Jet/Vac Truck with Service Crane
  • Monthly IJDC Loan Draw Down – Rockley Road
  • MOA – Wifi Antenna on Airport Water Tank

  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