Meeting Agenda & Minutes

MUB Board Meeting Agenda Tuesday – February 19, 2019

MORGANTOWN UTILITY BOARD
REGULAR MEETING
Tuesday – February 19, 2019
Morgantown City Council Chambers
389 Spruce Street – 1:30 P.M.

1. Call to Order

2. Approval of Minutes.

  • Regular Meeting: January 21, 2019

3. Public Portion, which shall be subject to rules established by MUB.

4. New Business:

  • Welcome New Members – Barbara Parsons, Karen Kunz
  • Recognize Departing Members – Bill Rice, John Ganz
  • Election of Board Officer(s)
  • Bids – Water Tanker Truck
  • Corporate Banking Resolution
  • Monthly IJDC Loan Draw Down – Rockley Road
  • Settlement Agreement – Giuliani vs City of Morgantown and MUB
  • MOU with City of Morgantown – Properties Acquired in Giuliani Settlement

5. Old Business:

  • Rockley Road Water Project

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 pending litigation and/or potential litigation.

9. Reconvene Board Member Issues/Discussions & Other Unfinished Business

10. Adjourn