MUB Board Meeting Agenda - January 24, 2023 4:30 p.m.
MORGANTOWN UTILITY BOARD REGULAR MEETING
January 24, 2023 - 4:30 p.m.
Morgantown Utility Board Office
278 Greenbag Road, Morgantown
1. Call to Order
2. Approval of Minutes:
- a) Regular Meeting-December 13, 2022
3. Public Portion: Shall be subject to rules established by MUB.
4. New Business:
- a) Elections of Board of Directors Officers
5. Old Business:
- a) Upper Popenoe Sanitary & Stream Restoration Project
- b) Westridge - Chaplin Hill Development Water & Sewer Projects
- c) EPA Brownfields Grant
- d) Flood Control Study
- e) Cobun Creek Reservoir Project
- f) Office Renovations
- g) Investment Policy
- h) Cheat Lake Wastewater Treatment Plant and Collection System Upgrades
- i) Water Treatment Plant Pump House Project
- j) Long Term Control Plan Update
- k) City Projects -Emily Muzzarelli, PE, Assistant City Manager
6. General Manager's Report
- a) White Park Sewer Line Replacement Project
- b) PSC of WV Proposed Water & Sewer Rules Changes
7. Board Member Issues/Discussions
8. Executive Session-Pursuant to the provisions of WV Code 6-9A-4(b)(9) to discuss confidential matters.
Agendas and signed minutes of previous MUB Board of Directors meetings are available via Dropbox by clicking here.