Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Monday – July 15, 2019 Morgantown City Council Chambers 389 Spruce Street – 5:30 P.M. 1. Call to Order. 2. Approval of Minutes. Regular Meeting: June 20, 2019 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: • Evaluation of Alternatives – Raw Water Line at White Park • Monthly IJDC Loan Draw Down – Rockley Road • Employee Handbook - Update 5. Old Business: • Rockley Road Water Project • Settlement Status – Giuliani vs City of Morgantown and MUB • River Road Acquisition 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 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.