Jul 06 2017

Board Agenda - Tuesday – July 11, 2017

MORGANTOWN UTILITY BOARD

REGULAR MEETING

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

  1.       Call to Order

  2.       Approval of Minutes.

                  Regular Meeting:  June 28, 2017

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

  4.       New Business:

  • Stormwater Bond Reimbursement Resolution
  • Cheat Lake WWTP Bond Reimbursement Resolution
  • Draft  Stormwater Bond – 2017-2018 Stormwater Projects
  • Draft  Stormwater Bond – Refinance 2012 Sabraton Stormwater Bond

  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.       Adjourn