Board Agenda - Wednesday – September 28, 2016
MORGANTOWN UTILITY BOARD
Wednesday – September 28, 2016
6:30 P.M. – Morgantown City Council Chambers
1. Call to Order and Approval of Agenda.
2. Approval of Minutes.
- Regular Meeting: August 9, 2016
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- Liquidity Policy
- Hydrant Use and Testing Policy
- Annual Stone Contract
- Reappointment of Mr. Scafella
- Potential Purchase, Sale, or Lease of Property
5. Old Business:
- Van Voorhis Road – DOH Project
- 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-b9, for discussion of a matter related to the purchase, sale, or lease of property, and/or advance construction planning.
9. Reconvene Board Member Issues/Discussions & Other Unfinished Business.