May 26 2017

MUB Board Meeting Agenda for Wednesday – May 31, 2017

AGENDA

MORGANTOWN UTILITY BOARD

REGULAR MEETING

Wednesday – May 31, 2017

6:30 P.M. – Morgantown City Council Chambers

  1.       Call to Order

  2.       Approval of Minutes.

                  Regular Meeting:  March 13, 2017

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

  4.       New Business:

  • Approval of Bids – Dump Bed
  • Approval of Right of Way and TCE – WV DOT
  • Broker/Carrier Proposals – Health Insurance & Related Coverages
  • Broker/Carrier Proposals – Property-Casualty Insurance & Related Coverages
  • Employee Requests – FY 2017-2018

  5.       Old Business:

  • Rockley Road Water Project
  • Eighty Four Lumber (Magerko) Property Acquisition

  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.       Adjourn