Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Tuesday, June 29, 2021 – 5:30 P.M. Morgantown City Council Chambers 389 Spruce Street - Morgantown 1. Call to Order. 2. Approval of Minutes: a) Regular Meeting – May 18, 2021 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: a) Property Insurance Renewal. b) Annual Budget 2021-2022. c) Proposed Rate Increases. d) Approval of Banking Signatures. e) Approval of Corporate Resolution. 5. Old Business: a) Cobun Creek Reservoir Project. b) WWTP Upgrade Project. c) Morgantown Industrial Park Project. o Contract for Project Administration with Region VI Planning and Development Council 6. General Manager’s Report. 7. Board Member Issues/Discussions. 8. Executive Session- - If needed, statutory authority to be announced by the Chairman. 9. Adjourn. Page 1 of 1