AGENDA

 

MORGANTOWN UTILITY BOARD

REGULAR MEETING

Tuesday, August 8, 2006

6:30 P.M. – City Council Chambers

 

 

 

 

1.      Call to Order.

 

2.      Approval of Minutes.

                  Regular Meeting:  June 13, 2006.

 

3.      Public portion, which shall be subject to rules established by MUB.

 

4.      City Council Portion.

 

5.      New Business:

a)      Liability Insurance.

b)      Strand Contracts

1.      Water Treatment Plant

2.      Water System Modeling

c)      Odor Control.

 

6.      Old Business:

a)      Confirmation of Bid Approval.

1.      Suncrest Towne Centre

2.      Annual Aggregate Contract

b)      Update on Airport Project.

c)      Update on Burroughs Run/Poponoe Run Project.

d)      Update on Secondary Clarifier Project.

e)      Purchase Agreement for Property Adjacent to MUB.

 

7.      Adjourn