Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Wednesday – July 18, 2018 1:30 P.M. – MUB Main Office, 278 Greenbag Road 1. Call to Order 2. Approval of Minutes. Regular Meeting: June 18, 2018 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: • Resolution – Naming of the proposed Cobun Creek Dam and Reservoir • Rockley Road Paving Project – Contract 5-2016 • 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