Board Meeting Agenda - Tuesday - November 20, 2018
MORGANTOWN UTILITY BOARD
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