Oct 05 2017

Board Agenda - Tuesday – October 10, 2017

AGENDA

MORGANTOWN UTILITY BOARD

REGULAR MEETING

Tuesday – October 10, 2017

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

 

  1.       Call to Order

  2.       Approval of Minutes.

                  Regular Meeting:  July 11, 2017

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

  4.       New Business:

  • Employee Handbook (Update)
  • Election of Board Secretary and possibly other Officers
  • Change to Regular Monthly Board Meeting Schedule
  • Purchase of Sludge Vacuum Truck
  • Cheat Cove Phase 2 Sanitary Sewer Extension Contract

  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