Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Thursday – January 7, 2016 6:30 P.M. – Morgantown City Council Chambers 1. Call to Order and Approval of Agenda. 2. Approval of Minutes. Regular Meeting: December 8, 2015. Special Meeting: December 8, 2015. 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business:  Election of Officers  Approval of Project Budget – 2016 Water System Improvements  Approval of Project Budget – 2016 Sewer System Improvements 5. Old Business:  Sunshine Estates Sewer Project 6. General Manager’s Report:  General Remarks  Cobun Creek Reservoir Project  WWTP Project 7. Board Member Issues/Discussions. 8. Executive Session – Pursuant to WV Code Section WV Code Section 6-9A-4-b9, for discussion of a matters related to the purchase, sale, or lease of property, and/or advance construction planning. 9. Adjourn