Jul 13 2018

Board Agenda - Wednesday- July 18, 2018

MORGANTOWN UTILITY BOARD
REGULAR MEETING
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

   10.  Adjourn