Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Tuesday – March 8, 2016 6:30 P.M. – Morgantown City Council Chambers 1. Call to Order and Approval of Agenda. 2. Approval of Minutes. Regular Meeting: February 17, 2016. (rescheduled from Feb 9 due to inclement weather) 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business:  Construction Engineering Services Proposal  Strand Master Service Agreement - Renewal  Municipal Advisor Services Proposal 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 – If needed, statutory authority to be announced by the Chairman 9. Adjourn