Board Agenda - Monday – June 18, 2018
MORGANTOWN UTILITY BOARD
Monday – June 18, 2018
5:30 P.M. – Morgantown City Council Chambers
1. Call to Order
2. Approval of Minutes.
- Regular Meeting: May 23, 2018
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- Budgets FY 2018-2019
- Annual Evaluation of Performance and Compensation of General Manager
- IJDC Loan Draw Down – Rockley Road
- Cobun Creek Inspection - Amendment
- Resolution – Acquisition of River Road PSD
- O&M Agreement – River Road PSD
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 - For discussion of personnel issue pursuant to WV Code Section 6-9A-4-b2a
9. Reconvene Board Member Issues/Discussions & Other Unfinished Business