MUB Board Meeting Agenda for Wednesday – May 31, 2017
MORGANTOWN UTILITY BOARD
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