Oct 11 2018

Board meeting agenda: Monday – October 15, 2018

MORGANTOWN UTILITY BOARD
REGULAR MEETING
Monday – October 15, 2018
5:30 P.M. – Morgantown City Council Chambers

1. Call to Order

2. Approval of Minutes.
Regular Meeting: September 17, 2018

3. Public Portion, which shall be subject to rules established by MUB.

4. New Business:
• Leak Adjustment Policy
• 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