MUB’s Board of Directors Meeting - Thursday, September 21, 2023 — 5:30 P.M.
MORGANTOWN UTILITY BOARD
Thursday, September 21, 2023 — 5:30 P.M.
Morgantown Utility Board Office
278 Greenbag Road, Morgantown
1. Call to Order.
2. Approval of Minutes:
- a) Regular Meeting – August 8, 2023
3. Public Portion: Shall be subject to rules established by MUB
4. New Business:
- a) Source Water Protection Plan Presentation - Evan Hanson, Downstream Strategies
5. Old Business:
- a) Office Renovations – Omni Architects
- b) Cheat Lake WWTP & Collection System Upgrades
- c) Cheat View PSD
- d) Cobun Creek #1 Dam Project & Flegal Reservoir Project
- e) Upper Popenoe Sanitary and Storm Restoration Project
- f) EPA Brownfields Grant
6. General Managers Report
- a) South Park Tank Painting
- b) Baird Street Storm Damage
7. Board Member Issues / Discussions
8. Executive Session – Pursuant to the provisions of West Virginia Code § 6-9A-4(b)(2) and (12) to discuss personnel matters, confidential matters, and matters which are exempt from disclosure under the West Virginia Freedom of Information Act.