Board Meeting Agenda - Monday – January 20, 2020
Monday – January 20, 2020
Morgantown City Council Chambers
389 Spruce Street – 5:30 P.M.
1. Call to Order.
2. Approval of Minutes: Regular Meeting - November 04, 2019
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- Welcome New Board Member – Sarah Cayton
- Recognize Departing Board Member – Ron Bane
- Election of Officers
- Monthly IJDC Loan Draw Down – Rockley Road
- Approval of Bids – TV Inspection Truck
- Approval of Bids – Lakeview Water Tank Painting
- Approval of Bids – Falling Waters, The Glens, Phase 1, Sanitary Sewer Project
- Approval of Bids – CSO Flow Metering
- Annual Performance Review of General Manager
5. Executive Session- Pursuant to WV Code Section 6-9A-4(b)( 2)(A), for discussion of matters related to personnel.
6. Reconvene New Business:
- 4.i) Resume Annual Performance Review of General Manager
7. Old Business:
- Rockley Road Water Project
- Cobun Creek Reservoir Project
- WWTP Upgrade Project
8. General Manager’s Report.
9. Board Member Issues/Discussions.
10. Executive Session - Pursuant to WV Code Section WV Code Section 6-9A-4(b)(2)(A), for discussion of matters related to personnel.
11. Reconvene Board Member Issues/Discussions & Other Unfinished Business.