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, May 9, 2023 — 5:30 P.M. Morgantown Utility Board Office 278 Greenbag Road, Morgantown 1. Call to Order. 2. Approval of Minutes: a) Regular Meeting – April 11, 2023 3. Public Portion: Shall be subject to rules established by MUB. 4. New Business: a) Recognition of MUB Star City WWTP Employees b) Cheat View Public Service District Operation & Maintenance Agreement 5. Old Business: a) Upper Popenoe Sanitary & Stream Restoration Project b) Westridge - Chaplin Hill Development Water & Sewer Projects c) EPA Brownfields Grant d) Cobun Creek Reservoir Project – Acceptance of Fence Bid e) City of Westover f) Cheat Lake Wastewater Treatment Plant and Collection System Upgrades g) Office Renovations – Presentation by OMNI Architects 6. General Manager’s Report: a) Star City WWTP Blower Update b) Agent of Record for Property, Liability, and Workers Compensation Insurance c) Draft Budget for FY 2023-2024 d) 2023 WV Make It Shine Statewide Cleanup e) Tank Painting 7. Board Member Issues/Discussions. 8. Executive Session – Pursuant to the provisions of West Virginia Code §§ 6-9A-4(b)(2), (9) and (12) to discuss personnel matters, confidential matters, sale of property and matters which are exempt from disclosure under the West Virginia Freedom of Information Act. 9. Adjourn.