Meeting Agenda & Minutes

MUB Board Meeting Agenda - January 24, 2023 4:30 p.m.

AGENDA

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.

9. Adjourn

Agendas and signed minutes of previous MUB Board of Directors meetings are available via Dropbox by clicking here.