Meeting Agenda & Minutes

MUB’s Board of Directors Meeting - Tuesday, September 10, 2024-5:30 P.M.

AGENDA

MORGANTOWN UTILITY BOARD REGULAR MEETING
Tuesday, September 10, 2024-5:30 P.M.
278 Greenbag Road, Morgantown

  1. Call to Order.
  2. Approval of Minutes:
    • Regular Meeting-August 14, 2024
  3. Public Portion: Shall be subject to rules established by MUB
  4. New Business:
    • National Association of Clean Water Agencies Peak Performance Awards for the City of Morgantown Wastewater Treatment Plant and the Cheat Lake Wastewater Treatment Plant
    • Approval of bids for the purchase of two vehicles and one day cab tractor
    • Approval of bid for the Hamer Run Development Sanitary Sewer Project
  5. Old Business:
    • Water Treatment Plant High Service Pump House & System Improvement Project - Presentation by Strand Associates
    • Cheat Lake WWTP & Collection System Upgrade Project
    • Westridge / Chaplin Hill Water & Sewer Project
    • Upper Popenoe Run Stream Restoration and Sewer Line Replacement Project
    • Morgan's Run Water Line Extension Project
    • EPA Brownfields Grant
    • City of Westover Operation & Maintenance Agreement
  6. General Manager's Report
  7. Board Member Issues / Discussions
  8. Executive Session -Pursuant to the provisions of West Virginia Code §6-9A-4(9) and (12) to discuss 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.