Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Monday – April 16, 2018 - 5:30 P.M. Morgantown City Council Chambers 1. Call to Order 2. Approval of Minutes. Regular Meeting: March 19, 2018 3. Public Portion, which shall be subject to rules established by MUB. • Public Comments • Public Recognition – Retirement of Chuck Lemley (30 years) 4. New Business: • Supplemental Parameters Resolution – Cobun Creek Projects • Supplemental Parameters Resolution – Rockley Road Water Project (revised) • Water Rate Ordinance – Rockley Road Debt Service Surcharge (revised) • Sweep Resolution – Rockley Road Water Project • Approve Bids – Mon Fayette Junction Development Sanitary Sewer Project • Monthly IJDC Loan Draw Down – Rockley Road • May Meeting Date 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