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AGENDA
December 13th, 2021
MUB Board Meeting Agenda - Tuesday, December 14, 2021 – 5:30 P.M.
AGENDA
MORGANTOWN UTILITY BOARD|
REGULAR MEETING
Tuesday, December 14, 2021 – 5:30 P.M.
Morgantown City Council Chambers
389 Spruce Street - Morgantown
1. Call to Order.
2. Approval of Minutes:
- a) Regular Meeting – November 9, 2021
3. Public Portion, which shall be subject to rules established by MUB.
4. New Business:
- a) Holiday Bonus
5. Old Business:
- a) MMAGIC Agreement
- b) Cobun Creek Reservoir Project.
- c) WWTP Upgrade Project.
- d) Morgantown Industrial Park Project. (Construction Contract – MIP Sewer Project)
- e) Flood Control Study.
- f) Upper Popenoe Sanitary & Stream Restoration 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. Adjourn.