Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Monday – June 18, 2018 5:30 P.M. – Morgantown City Council Chambers 1. Call to Order 2. Approval of Minutes. Regular Meeting: May 23, 2018 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: • Budgets FY 2018-2019 • Annual Evaluation of Performance and Compensation of General Manager • IJDC Loan Draw Down – Rockley Road • Cobun Creek Inspection - Amendment • Resolution – Acquisition of River Road PSD • O&M Agreement – River Road PSD 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