Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Monday – March 19, 2018 5:30 P.M. – Morgantown City Council Chambers 1. Call to Order 2. Approval of Minutes. Regular Meeting: February 21, 2018 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: • MOA with City of Morgantown for Garbage Billing • MUB Minimum Wage • Guarantee of Permittee Responsible Mitigation • 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 - Pursuant to WV Code Section WV Code Section 6-9A-4(b)(9), for discussion of a matters related to the purchase, sale, or lease of property, and/or advance construction planning. 9. Reconvene Board Member Issues/Discussions & Other Unfinished Business. 10. Adjourn