Board Agenda - Monday- November 27, 2017
MORGANTOWN UTILITY BOARD
Monday – November 27, 2017
5:30 P.M. – Morgantown City Council Chambers
1. Call to Order
2. Approval of Minutes.
- Regular Meeting: October 10, 2017
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- Approval of Bids – Cobun Creek Reservoir #2 Tree Clearing Project
- Approval of Bids – Rockley Road Water Line Project
- Approval MOU with Evoqua regarding WTP Membranes
- Bond and/or Agreement to Guarantee Mitigation Performance at Appalachian Lake
- Christmas Bonus for Employees
- Supplemental Resolution – Storm Bond 2017 A
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(b)(9), 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