Nov 15 2018

Board Meeting Agenda - Tuesday - November 20, 2018

AGENDA

MORGANTOWN UTILITY BOARD
REGULAR MEETING
Tuesday - November 20, 2018
12:00 Noon - MUB Main Office, 278 Greenbag Rd

1.  Call to Order

2.  Approval of Minutes.

  • Regular Meeting: October 15, 2018

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

4.  New Business:

  • Election of Board Treasurer
  • Christmas Bonus
  • Engagement Letter -General Legal Services
  • 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 - Pursuant to WV Code Section WV Code Section 6-9A-4(b)(12), for discussion of matters related to pending litigation and/or potential litigation.

9.  Reconvene Board Member Issues/Discussions & Other Unfinished Business

10. Adjourn