Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Wednesday – June 28, 2017 6:30 P.M. – Morgantown City Council Chambers 1. Call to Order 2. Approval of Minutes. Regular Meeting: May 31, 2017 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business:  Budgets FY 2017-2018  Annual Evaluation of Performance and Compensation of General Manager  Approval of Right of Way and TCE – WV DOT (2nd reading with related Resolution) 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 - 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