Board Agenda - Wednesday – May 25, 2016
MORGANTOWN UTILITY BOARD
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