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, March 12, 2024 — 5:30 P.M. Morgantown Utility Board Office 278 Greenbag Road, Morgantown 1. Call to Order. 2. Approval of Minutes: a) Special Meeting – February 9, 2024 b) Regular Meeting – February 13, 2024 3. Public Portion: Shall be subject to rules established by MUB 4. New Business: a) City of Westover Sanitary Sewer Utility b) Van Voorhis Sanitary Sewer and Waterline Relocation Project c) Van Voorhis Horizontal Directional Drilling and Bore and Jack Project d) Morgantown Mall Water Tank Painting Project e) Annual Stone Contract 5. Old Business: a) Cheat View PSD b) Cheat Lake WWTP & Collection System Upgrades – Geotechnical Services Contract Approval c) Office Renovations d) Upper Popenoe Sanitary & Storm Restoration Project e) EPA Brownfields Grant f) Westridge/Chaplin Hill Water & Sewer Project 6. General Managers Report 7. Legislative Update 8. Board Member Issues / Discussions 9. Executive Session – Pursuant to the provisions of West Virginia Code § 6-9A-4(2), (9) and (12) to discuss personnel matters, advance construction planning and other confidential matters which are exempt from disclosure under the West Virginia Freedom of Information Act. 10. Adjourn