Feb 16 2018

Board Agenda - Wednesday – February 21, 2018

MORGANTOWN UTILITY BOARD
REGULAR MEETING
Wednesday – February 21, 2018 - 5:30 P.M.
Morgantown Utility Board Office, 278 Greenbag Road

  1. Call to Order

  2. Approval of Minutes.

  • Regular Meeting:  January 22, 2018
  • Special Meeting:   January 30, 2018

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

  4. New Business:

  • Addendum to MOU with Evoqua regarding WTP Membranes
  • Bond and/or Agreement to Guarantee Mitigation Performance at Appalachian Lake
  • Monthly IJDC Loan Draw Down – Rockley Road

  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. Reconvene Board Member Issues/Discussions & Other Unfinished Business.

10. Adjourn