Sep 03 2015

Board Agenda - Tuesday – September 8, 2015

AGENDA

MORGANTOWN UTILITY BOARD

REGULAR MEETING

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
  • WWTP
  • Public Outreach Campaign

7.  Board Member Issues/Discussions.

8.  Executive Session – If needed, statutory authority to be announced by the Chairman

9.   Adjourn