Board Agenda - Monday- November 16, 2015
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:
- Staff Report – Public Outreach Efforts
- Cobun Creek Reservoir Project – Bond and Rate Ordinances (Draft ordinances and other info)
- WWTP Project – Bond and Rate Ordinances (Draft ordinances and other info)
6. Old Business:
- Sunshine Estates Sewer Project
- Forest / Poplar Stormwater
7 General Manager’s Report:
- 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.