Board Agenda - Tuesday – July 11, 2017
MORGANTOWN UTILITY BOARD
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