Board Meeting Agenda - Wednesday - Wednesday – May 22, 2019
MORGANTOWN UTILITY BOARD
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.