Jun 17 2016

Board Agenda - Wednesday – June 22, 2016

AGENDA

MORGANTOWN UTILITY BOARD

REGULAR MEETING

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

10.       Adjourn