Board Agenda - Tuesday – December 13, 2016
MORGANTOWN UTILITY BOARD
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.