Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Wednesday – May 25, 2016 6:30 P.M. – Morgantown City Council Chambers 1. Call to Order and Approval of Agenda. 2. Approval of Minutes. Regular Meeting: April 12, 2016 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business:  Employee Requests – FY 2016-2017  Health Insurance Renewals  Liability – Property Insurance Renewals  Selection of Underwriter(s)  Cheat Cove Sewer Project – Bid Tabulation 5. Old Business:  Sunshine Estates Sewer Project  Van Voorhis Road – DOH Project 6. General Manager’s Report:  General Remarks  Cobun Creek Reservoir Project  WWTP Upgrade Project 7. Board Member Issues/Discussions. 8. Executive Session - If needed, statutory authority to be announced by the Chairman 9. Adjourn.