Board Meeting Agenda - Monday – March 18, 2019
MORGANTOWN UTILITY BOARD
Monday – March 18, 2019
Morgantown City Council Chambers
389 Spruce Street – 5:30 P.M.
1. Call to Order
2. Approval of Minutes.
- Regular Meeting:February 19, 2019
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- Monthly IJDC Loan Draw Down – Rockley Road
- Resolution – River Road Acquisition
- Resolution – River Road Financing
- Asset Purchase Agreement – River Road Acquisition
- Bond Ordinance – River Road Acquisition
- Rate Ordinance – River Road Acquisition
- Acquisition Ordinance
5. Old Business:
- Rockley Road Water Project
- Settlement Agreement– Giuliani vs City of Morgantown and MUB
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