Meeting Agenda & Minutes

MUB’s Board of Directors Meeting - Thursday, September 21, 2023 — 5:30 P.M.

AGENDA
MORGANTOWN UTILITY BOARD
REGULAR MEETING
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.

9. Adjourn