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, August 8, 2023 — 5:30 P.M. Morgantown Utility Board Office 278 Greenbag Road, Morgantown 1. Call to Order. 2. Approval of Minutes: a) Regular Meeting – July 21, 2023 3. Public Portion: Shall be subject to rules established by MUB 4. New Business: a) NACWA Peak Performance Awards 5. Old Business: a) Cheat View PSD b) Cheat Lake WWTP & Collection System Upgrades c) Office Renovations d) Cobun Creek #1 Dam Project & Flegal Reservoir Project e) Upper Popenoe Sanitary and Storm Restoration Project f) EPA Brownfields Grant g) TRUIST Bank Resolutions 6. General Managers Report a) Star City WWTP Blower Update b) South Park Tank Painting c) Maintenance and Testing of Fire Hydrants 7. Board Member Issues / Discussions 8. Executive Session – Pursuant to the provisions of West Virginia Code § 6-9A-4(b)(12) to discuss confidential matters and matters which are exempt from disclosure under the West Virginia Freedom of Information Act. 9. Adjourn