May 19 2016

Board Agenda - Wednesday – May 25, 2016

AGENDA

MORGANTOWN UTILITY BOARD

REGULAR MEETING

Wednesday – May 25, 2016

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

  1.       Call to Order and Approval of Agenda.

  2.       Approval of Minutes.

                  Regular Meeting:  April 12, 2016

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

  4.       New Business:

  • Employee Requests – FY 2016-2017
  • Health Insurance Renewals
  • Liability – Property Insurance Renewals
  • Selection of Underwriter(s)
  • Cheat Cove Sewer Project – Bid Tabulation

  5.       Old Business:

  • Sunshine Estates Sewer Project
  • Van Voorhis Road – DOH 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.       Adjourn.