Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Wednesday – February 21, 2018 - 5:30 P.M. Morgantown Utility Board Office, 278 Greenbag Road 1. Call to Order 2. Approval of Minutes. Regular Meeting: January 22, 2018 Special Meeting: January 30, 2018 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: • Addendum to MOU with Evoqua regarding WTP Membranes • Bond and/or Agreement to Guarantee Mitigation Performance at Appalachian Lake • Monthly IJDC Loan Draw Down – Rockley Road 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. Reconvene Board Member Issues/Discussions & Other Unfinished Business. 10. Adjourn