Board Agenda - Wednesday – June 22, 2016
MORGANTOWN UTILITY BOARD
Wednesday – June 22, 2016
6:30 P.M. – Morgantown City Council Chambers
1. Call to Order and Approval of Agenda.
2. Approval of Minutes.
- Regular Meeting: May 25, 2016
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- Budget – FY 2016-2017
- Employee Handbook (Update)
- Bids – Annual Pipeline Construction Contract
- Annual Evaluation of Performance and Compensation of General Manager
5. Old Business:
- Sunshine Estates Sewer Project
- Van Voorhis Road – DOH Project
6. General Manager’s Report:
- General Remarks
- NACWA Platinum Awards
- Cobun Creek Reservoir Project
- WWTP Upgrade Project
7. Board Member Issues/Discussions.
8. Executive Session - For discussion of personnel issue pursuant to WV Code Section 6-9A-4-b2a
9. Reconvene Board Member Issues/Discussions & Other Unfinished Business