Board Agenda - Tuesday – September 8, 2015
MORGANTOWN UTILITY BOARD
6:30 P.M. – Morgantown City Council Chambers
1. Call to Order and Approval of Agenda.
2. Approval of Minutes.
- Regular Meeting: August 3, 2015.
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- Annual Stone Bids
- Water Meter Bids
- Design Contract – Cobun Creek Reservoirs
5. Old Business:
- Sunshine Estates Sewer Project
- Forest / Poplar Stormwater
6. General Manager’s Report:
- General Remarks
- Source Water Protection Plan
- Cobun Creek Reservoir Project
- Public Outreach Campaign
7. Board Member Issues/Discussions.
8. Executive Session – If needed, statutory authority to be announced by the Chairman