Board Agenda - Tuesday – October 10, 2017
MORGANTOWN UTILITY BOARD
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