Meeting Agenda & Minutes

Board Meeting Agenda - Monday – March 23, 2020

MORGANTOWN UTILITY BOARD
REGULAR MEETING
Monday – March 23, 2020
Morgantown Utility Board Office
278 Greenbag Rd – 5:30 P.M.

In response to the special circumstances related to the Coronavirus (COVID 19) this meeting will be conducted telephonically in lieu of physical attendance. The meeting site will not be open to the public, but the meeting shall be a formal public meeting, by virtue of the following:

Any Persons wishing to “attend” telephonically may call:

Telephone Number: 1-304-247-9224
Passcode: 963678

Also due to the special circumstances related to the Coronavirus (COVID 19), the agenda for this meeting is abridged from the normal format, and addresses only matters of time sensitive urgency. For this reason, the public portion of the agenda has been omitted, and public comments will not be received in real time.

Any person wishing to provide comments may do so by any of these methods:

Phone 304-292-8443 attention: Chris Dale, during normal business hours.

Email mubmail@mub.org

Hardcopy mail at the address listed above.

ABRIDGED AGENDA

1. Call to Order.

2. Approval of Minutes: Regular Meeting – February 18, 2020

3. New Business:

a) Approve Bids - Morris Bridge Directional Drilling Project

b) Approve Bids - Hidden Brook Development Sanitary Sewer Project

c) RFPs for Executive Search Services – Selection of Short List

4. General Manager’s Report.

5. Board Member Issues/Discussions.

6. Adjourn.