Board Agenda - Tuesday – December 18, 2018
MORGANTOWN UTILITY BOARD
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.