Morgantown Utility Board

Morgantown Utility Board Post Office Box 852 Morgantown, WV 26507-0852 Phone: (304) 292-8443 Email: mubmail@mub.org Website: mub.org AGENDA MORGANTOWN UTILITY BOARD REGULAR MEETING Tuesday, January 11, 2022 — 5:30 P.M. In response to the special circumstances related to the Coronavirus (COVID 19) this meeting will be conducted remotely in lieu of physical attendance. The meeting site will not be open to the public, but the meeting shall be a formal public meeting, by virtue of the following: Any Persons wishing to "attend" may observe the proceedings by the following means: • Livestreaming broadcast on Comcast Cable Channel 15 • Livestreaming broadcast at https://www.morgantownwv.gov/ Public comments will not be received in real time. Comments must be submitted in advance, received no later than 4:00 P.M. on the day of the meeting, and will be read aloud into the record by the Chairman, or his designee, during the public portion of the agenda. Any person wishing to provide comments may do so by their choice of the following methods: • Phone: 304-292-8443- Attention: Chris Dale, during normal business hours. • Email: mubmail@mub.org • Hardcopy mail sent to: MUB, PO Box 852, Morgantown WV 26507-0852 Please mark email or hardcopy mail with: "Public Comments 01-11-2022 " 1. Call to Order. 2. Approval of Minutes: a) Regular Meeting – December 14, 2021. 3. New Business: a) Signature Authority United Bank. b) Corporate Resolution. c) Investment Policy. d) Dual Authorizing Resolution. e) Elections of Board of Director Officers. f) Tank Painting Bids. g) Federal Infrastructure Law. 4. Executive Session – Discussion of legal issues pursuant to WV Code Section 6-9A-4(b)(12). 5. Old Business: a) Cobun Creek Reservoir Project. b) WWTP Upgrade Project. c) Morgantown Industrial Park Projects. d) Flood Control Study. Page 1 of 2  e) Upper Popenoe Sanitary & Stream Restoration Project. f) White Park Addendum to License Agreement. g) Cheat View Wastewater Treatment Plant. 6. General Manager’s Report. 7. Board Member Issues/Discussions. 8. Adjourn. Page 2 of 2