Board Agenda - Wednesday – February 21, 2018
MORGANTOWN UTILITY BOARD
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.