Board Agenda - Thursday, November 17, 2016
MORGANTOWN UTILITY BOARD
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.