Nov 11 2016

Board Agenda - Thursday, November 17, 2016

MORGANTOWN UTILITY BOARD

REGULAR MEETING

Thursday – November 17, 2016

4:30 P.M. – Morgantown Utility Board Office

1.       Call to Order and Approval of Agenda.

2.       Approval of Minutes.

  • Regular Meeting:  October 24, 2016

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

4.       New Business:

  • Dump Truck Bids
  • Corporate Resolution
  • Tree Clearing Project Bids
  • Wastewater Treatment Plant Bids
  • Poponoe Run Interceptor Bids
  • Annual Pipeline Contract – Purchase Order #1

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.       Board Member Issues/Discussions & Other Unfinished Business.

10.    Adjourn