Sep 22 2016

Board Agenda - Wednesday – September 28, 2016

MORGANTOWN UTILITY BOARD

REGULAR MEETING

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.

10.       Adjourn