Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Wednesday – June 22, 2016 6:30 P.M. – Morgantown City Council Chambers 1. Call to Order and Approval of Agenda. 2. Approval of Minutes. Regular Meeting: May 25, 2016 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business:  Budget – FY 2016-2017  Employee Handbook (Update)  Bids – Annual Pipeline Construction Contract  Annual Evaluation of Performance and Compensation of General Manager 5. Old Business:  Sunshine Estates Sewer Project  Van Voorhis Road – DOH Project 6. General Manager’s Report:  General Remarks  NACWA Platinum Awards  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 10. Adjourn