Meeting Agenda & Minutes

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.
12. Adjourn.