Nov 11 2015

Board Agenda - Monday- November 16, 2015

REGULAR MEETING

Monday – November 16, 2015

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

1.       Call to Order and Approval of Agenda.

2.       Approval of Minutes.

                  Regular Meeting:  October 5, 2015.

3.        Presentation to Public – Proposed System Improvements

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

5.        New Business:

6.       Old Business:

  • Sunshine Estates Sewer Project
  • Forest / Poplar Stormwater

  7       General Manager’s Report:

General Remarks

  • Source Water Protection Plan
  • Cobun Creek Reservoir Project
  • WWTP Project

  8.       Board Member Issues/Discussions.

   9.      Executive Session – Pursuant to WV Code Section 6-9A-4(b)(12), for discussion of a matter rendered confidential by state or federal statute.

10.       Adjourn