Nov 21 2017

Board Agenda - Monday- November 27, 2017

MORGANTOWN UTILITY BOARD
REGULAR MEETING
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

  10. Adjourn