Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Tuesday – February 18, 2020 Morgantown Utility Board Office 278 Greenbag Rd – 12:00 Noon 1. Call to Order. 2. Approval of Minutes: Regular Meeting - January 23, 2020 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: a) Recognize Retirement of Assistant GM – Doug Smith b) Signature Authority United Bank c) Corporate Resolution d) Dual Authorizing Resolution e) GM’s Spending Authority f) Change Board Meeting Regular Schedule 5. Old Business: a) Cobun Creek Reservoir Project b) WWTP Upgrade Project 6. General Manager’s Report. 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.