Board Agenda - Wednesday- July 18, 2018
MORGANTOWN UTILITY BOARD
Wednesday – July 18, 2018
1:30 P.M. – MUB Main Office, 278 Greenbag Road
1. Call to Order
2. Approval of Minutes.
- Regular Meeting: June 18, 2018
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- Resolution – Naming of the proposed Cobun Creek Dam and Reservoir
- Rockley Road Paving Project – Contract 5-2016
- Monthly 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 - If needed, statutory authority to be announced by the Chairman
9. Reconvene Board Member Issues/Discussions & Other Unfinished Business