Board Meeting Agenda - Monday – September 16, 2019
MORGANTOWN UTILITY BOARD
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.