Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Wednesday – September 28, 2016 6:30 P.M. – Morgantown City Council Chambers 1. Call to Order and Approval of Agenda. 2. Approval of Minutes. Regular Meeting: August 9, 2016 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business:  Liquidity Policy  Hydrant Use and Testing Policy  Annual Stone Contract  Reappointment of Mr. Scafella  Potential Purchase, Sale, or Lease of Property 5. Old Business:  Van Voorhis Road – DOH Project  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 - Pursuant to WV Code Section WV Code Section 6-9A-4-b9, for discussion of a matter related to the purchase, sale, or lease of property, and/or advance construction planning. 9. Reconvene Board Member Issues/Discussions & Other Unfinished Business. 10. Adjourn