Meeting Agenda & Minutes

Board Meeting Agenda - Monday – March 18, 2019

MORGANTOWN UTILITY BOARD
REGULAR MEETING
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
10. Adjourn