May 21 2018

Board Agenda - Wednesday – May 23, 2018

AGENDA

MORGANTOWN UTILITY BOARD

Regular Meeting

Wednesday – May 23, 2018 – 12:00-Noon

 Morgantown Utility Board Office at 278 Greenbag Road

  1.       Call to Order

  2.       Approval of Minutes.

  • Regular Meeting:  April 16, 2018

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

  • Public Comments

  4.       New Business:

  • Guarantee of Permittee Responsible Mitigation
  • Project Budget and Funding Plan – Cobun Creek Projects
  • Preliminary Official Statement – Cobun Creek Projects
  • Approve Bids – Cobun Creek Reservoir #2 – Contract 5-2016
  • Approve Bids – Cobun Creek Raw Waterline – Contract 6-2016
  • Approve Bids – Fike Run Stream Restoration – Contract 11-2016
  • Approve Bids – Appalachian Lake Dam Removal – Contract 2-2017
  • Approve Bids – WTP Maintenance Building – Contract 3-2018
  • Approve Bids – WTP Generator – Contract 4-2018
  • Employee Requests – FY 2018-2019
  • Health, Life, and Related Insurance Renewals
  • Liability, Property, and Related Insurance Renewals
  • Workers Compensation Insurance Renewal
  • 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 - Pursuant to WV Code Section WV Code Section 6-9A-4(b)(9), for discussion of a matters related to the purchase, sale, or lease of property, and/or advance construction planning. 

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

10.       Adjourn