Morgantown Utility Board

AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Tuesday, December 14, 2021 – 5:30 P.M. Morgantown City Council Chambers 389 Spruce Street - Morgantown 1. Call to Order. 2. Approval of Minutes: a) Regular Meeting – November 9, 2021 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: a) Holiday Bonus 5. Old Business: a) MMAGIC Agreement b) Cobun Creek Reservoir Project. c) WWTP Upgrade Project. d) Morgantown Industrial Park Project. (Construction Contract – MIP Sewer Project) e) Flood Control Study. f) Upper Popenoe Sanitary & Stream Restoration Project. 6. General Manager’s Report. 7. Board Member Issues/Discussions. 8. Executive Session - If needed, statutory authority to be announced by the Chairman. 9. Adjourn. Page 1 of 1