Meeting Agenda & Minutes

Board Meeting Agenda - Wednesday - Wednesday – May 22, 2019

AGENDA
MORGANTOWN UTILITY BOARD
REGULAR MEETING
Wednesday – May 22, 2019
Morgantown City Council Chambers
389 Spruce Street – 5:30 P.M.

1. Call to Order.

2. Approval of Minutes.

  • Regular Meeting:April 15, 2019

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

4. New Business:

  • Evaluation of Alternatives – Raw Water Line at White Park
  • Health / Life / and Related Insurance Proposals
  • Liability / Property / Workers Compensation Insurance Proposals
  • Monthly IJDC Loan Draw Down – Rockley Road
  • Employee Requests 2019
  • Settlement Status – Giuliani vs City of Morgantown and MUB
  • River Road Acquisition
  • Star City Lease

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.