Meeting Agenda & Minutes

MUB’s Board of Directors Meeting - Tuesday, June 11, 2024 - 5:30 P.M.

MORGANTOWN UTILITY BOARD REGULAR MEETING
Tuesday, June 11, 2024 - 5:30 P.M.
Morgantown Utility Board Office
278 Greenbag Road, Morgantown

  1. Call to Order.
  2. Approval of Minutes:
    • Regular Meeting – April 9, 202
    • Special Meeting – April 17, 2024
  3. Public Portion: Shall be subject to rules established by MUB
  4. New Business:
    • Decker’s Creek Whitewater Feasibility Study - Presentation by Mark Downs & L.J. Giuliani
    • Dump Truck - Bid Approval
    • Approval of Fiscal Year Ending June 30, 2025, Annual Budgets
    • Long Term Control Plan Update
  5. Old Business:
    • EPA Brownfields Grant – Bid Approval
    • Cheat View PSD
    • Cheat Lake WWTP & Collection System Upgrades
    • Office Renovations
    • Upper Popenoe Sanitary & Storm Restoration Project
    • Westridge/Chaplin Hill Water & Sewer Project
    • City of Westover Operation & Maintenance Agreement
  6. General Managers Report
  7. Board Member Issues / Discussions
  8. Executive Session – Pursuant to the provisions of West Virginia Code § 6-9A-4(2)(9) and (12) to discuss personnel matters, advance construction planning, and other confidential matters which are exempt from disclosure under the West Virginia Freedom of Information Act.
  9. Adjourn

For previous agendas and minutes please visit this page.