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, September 13, 2022 — 5:30 P.M. Morgantown Utility Board Office 278 Greenbag Road 1. Call to Order 2. Approval of Minutes: a) Regular Meeting - August 9, 2022 b) Special Meeting- August 18, 2022 3. Public Portion, which shall be subject to rules established by MUB. 4. New Business: a) 2021 Drinking Water Performance Gold Award b) National Association of Clean Water Agencies Peak Performance Awards c) Lawless Road Water Line Extension Project Bid Tab 5. Old Business: a) Flegal Reservoir Recreational Facilities b) Cobun Creek Reservoir Project c) WWTP Upgrade Project d) Morgantown Industrial Park Projects e) Upper Popenoe Sanitary & Stream Restoration Project f) Westridge Development g) Office Renovations h) White Park Trail & Trees i) Flood Control Study j) Long Term Control Plan Hydraulic Modeling k) EPA Brownfields Grant l) Cheat Lake Wastewater Treatment Plant and Collection System Upgrades m) Water Treatment Plant Pump House Project 6. General Manager’s Report a) Municipal Bond Reserves b) Simpson Street Sewer Line & Stormwater Line Emergency Repairs c) White Park Sewer Line Replacement Project 7. Board Member Issues/Discussions 8. Executive Session: “to convene an Executive Session of the Board of Directors under the provisions of WV Code Section 6-9A-4(b)(12) to discuss legal issues and further move that the September 13, 2022, regular meeting of the Board of Directors be adjourned at the conclusion of the Executive Session.” 9. Adjourn Page 1 of 1