Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Monday – October 14, 2019 Morgantown Utility Board – General Office 278 Greenbag Road – 6:00 P.M. 1. Call to Order. 2. Approval of Minutes. Regular Meeting: September 16, 2019 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: • License Agreement – Raw Water Pipeline at White Park • Monthly IJDC Loan Draw Down – Rockley Road • Supplemental Parameters Resolution – River Road PSD Acquisition • Sweep Resolution - River Road PSD Acquisition • Direct Debit Authorization - River Road PSD Acquisition 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)(12), for discussion of matters related to litigation and/or of a legal nature so as to be exempt from public record. 9. Reconvene Board Member Issues/Discussions & Other Unfinished Business. 10. Adjourn.