Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Monday – January 30, 2017 6:30 P.M. – Morgantown City Council Chambers 1. Call to Order 2. Approval of Minutes. Regular Meeting: December 13, 2016 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business:  Election of Officers  EPA AWOP Award – Presentation by WV BPH  Approval of Purchase Contract – WTP Membranes  Approval of Bids – 4WD Heavy Duty Trucks (Cab and Chassis) 5. Old Business:  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 - If needed, statutory authority to be announced by the Chairman 9. Adjourn