Jun 23 2017

Board Agenda - Wednesday – June 28, 2017

MORGANTOWN UTILITY BOARD

REGULAR MEETING

Wednesday – June 28, 2017

6:30 P.M. – Morgantown City Council Chambers

  1.       Call to Order

  2.       Approval of Minutes.

  • Regular Meeting:  May 31, 2017

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

  4.       New Business:

  • Budgets FY 2017-2018
  • Annual Evaluation of Performance and Compensation of General Manager
  • Approval of Right of Way and TCE – WV DOT  (2nd reading with related Resolution)

  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 - 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