Meeting Agenda & Minutes

Board Meeting Agenda - Monday – September 16, 2019

MORGANTOWN UTILITY BOARD
REGULAR MEETING
Monday – September 16, 2019
Morgantown City Council Chambers
389 Spruce Street – 5:30 P.M.

1. Call to Order.

2. Approval of Minutes.

  • Regular Meeting: August 19, 2019

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

4. New Business:

  • License Agreement – Raw Water Pipeline at White Park
  • Monthly IJDC Loan Draw Down – Rockley Road
  • Approve Bids - Stonehurst Development – Phase 1 Sanitary Sewer Project

5. Old Business:

  • Rockley Road Water Project
  • Settlement Status – Giuliani vs City of Morgantown and MUB
  • River Road Acquisition

6. General Manager’s Report:

  • General Remarks
  • Cobun Creek Reservoir Project
  • WWTP Upgrade Project

7. Board Member Issues/Discussions.

8. Executive Session - Pursuant to WV Code Section WV Code Section 6-9A-4(b)(12), for discussion of matters related to litigation and/or of a legal nature so as to be exempt from public record.

9. Reconvene Board Member Issues/Discussions & Other Unfinished Business.

10. Adjourn.