Meeting Agenda & Minutes

Board Meeting Agenda - Tuesday – February 18, 2020

MORGANTOWN UTILITY BOARD
REGULAR MEETING
Tuesday – February 18, 2020
Morgantown Utility Board Office
278 Greenbag Rd – 12:00 Noon

1. Call to Order.

2. Approval of Minutes: Regular Meeting - January 23, 2020

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

4. New Business:

  • Recognize Retirement of Assistant GM – Doug Smith
  • Signature Authority United Bank
  • Corporate Resolution
  • Dual Authorizing Resolution
  • GM’s Spending Authority
  • Change Board Meeting Regular Schedule

5. Old Business:

  • Cobun Creek Reservoir Project
  • WWTP Upgrade Project

6. General Manager’s Report.
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.