Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Tuesday – October 10, 2017 6:30 P.M. – Morgantown City Council Chambers 1. Call to Order 2. Approval of Minutes. Regular Meeting: July 11, 2017 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business:  Employee Handbook (Update)  Election of Board Secretary and possibly other Officers  Change to Regular Monthly Board Meeting Schedule  Purchase of Sludge Vacuum Truck  Cheat Cove Phase 2 Sanitary Sewer Extension Contract 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