Meeting Agenda & Minutes

Board of Directors Meeting, Tuesday, September 8, 2026

AGENDA
MORGANTOWN UTILITY BOARD
REGULAR MEETING
Tuesday, September 8, 2026 — 5:30 P.M.
278 Greenbag Road, Morgantown

1. Call to Order

2. Approval of Minutes:

a) Regular Meeting – August 18, 2026

3. Public Portion: Shall be subject to rules established by MUB

4. New Business:

a) Recognition for receiving the National Association of Clean Water Agencies Peak Performance Awards for the Morgantown Wastewater Treatment Plant and the Cheat Lake Wastewater Treatment Plant and the Water Taste Test award from WV Rural Water Association.

b)Downstream Strategies Presentation of Source Water Protection Plan.

c)Assignment of Cellular Leases.

5. Old Business:

a) Van Voorhis Sanitary Sewer Extension Project

b) Office Expansion and Renovation and New Shop Garage

c) Cheat Lake WWTP Upgrade Project

d) Phase 1 Water Projects

e) Morgan Run Waterline Extension Project

f) Central Mon Sewer Interceptor Cleaning & Repair

g) Cobun Creek Interceptor Phase II

h) Lower Popenoe Stormwater Project

6. General Manager’s Report

7. Board Member Issues/Discussions

8. Executive Session – Pursuant to the provisions of West Virginia Code § 6-9A-4(b)(12) to discuss confidential matters which are exempt from disclosure under the West Virginia Freedom of Information Act and adjourn the meeting immediately upon conclusion.

9. Adjourn