Dec 13 2018

Board Agenda - Tuesday – December 18, 2018

AGENDA
MORGANTOWN UTILITY BOARD
REGULAR MEETING
Tuesday – December 18, 2018
12:00 Noon – MUB Main Office, 278 Greenbag Road

 

  1.       Call to Order.

  2.       Approval of Minutes.

  • Regular Meeting:  November 20, 2018

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

  4.       New Business:

  • Settlement Agreement  – Giuliani vs City of Morgantown and MUB
  • Purchase – Dinsmore Tire Property (Trailside Limited Partnership)
  • Monthly IJDC Loan Draw Down – Rockley Road

  5.       Old Business:

  • Presentation - Re: MUB Land Protection Program – Downstream Strategies
  • 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 - Pursuant to WV Code WV Code pending litigation and/or potential litigation.

9.  Reconvene Board Member Issues/Discussions & Other Unfinished Business.

10. Adjourn