Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Wednesday – May 31, 2017 6:30 P.M. – Morgantown City Council Chambers 1. Call to Order 2. Approval of Minutes. Regular Meeting: March 13, 2017 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business:  Approval of Bids – Dump Bed  Approval of Right of Way and TCE – WV DOT  Broker/Carrier Proposals – Health Insurance & Related Coverages  Broker/Carrier Proposals – Property-Casualty Insurance & Related Coverages  Employee Requests – FY 2017-2018 5. Old Business:  Rockley Road Water Project  Eighty Four Lumber (Magerko) Property Acquisition 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