Nov 13 2018

Board Agenda - Monday - October 15, 2018

MORGANTOWN UTILITY BOARD
REGULAR MEETING
Monday -  October 15, 2018
5:30 P.M. - Morgantown City Council Chambers

 

1. Call to Order

 

2. Approval of Minutes.

  • Regular Meeting: September 17, 2018

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

4. New Business:

  • Leak Adjustment Policy
  • Monthly IJDC Loan Draw Down - Rockley Road

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