Board Meeting Agenda - Tuesday – February 18, 2020
MORGANTOWN UTILITY BOARD
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.