Dec 09 2016

Board Agenda - Tuesday – December 13, 2016

AGENDA

MORGANTOWN UTILITY BOARD

REGULAR MEETING

6:30 P.M. – Morgantown City Council Chambers

1.       Call to Order

2.       Approval of Minutes.

                  Regular Meeting:  November 17, 2016

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

4.       New Business:

  • Approval of Bids – Westridge Water and Sanitary Sewer Project
  • Bond Ordinance – 2017 A and related Supplemental Resolution
  • Bond Ordinance – 2017 B
  • Christmas Bonus

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