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, June 11, 2024 — 5:30 P.M. Morgantown Utility Board Office 278 Greenbag Road, Morgantown 1. Call to Order. 2. Approval of Minutes: a) Regular Meeting – April 9, 2024 b) Special Meeting – April 17, 2024 3. Public Portion: Shall be subject to rules established by MUB 4. New Business: a) Decker’s Creek Whitewater Feasibility Study - Presentation by Mark Downs & L.J. Giuliani b) Dump Truck - Bid Approval c) Approval of Fiscal Year Ending June 30, 2025, Annual Budgets d) Long Term Control Plan Update 5. Old Business: a) EPA Brownfields Grant – Bid Approval b) Cheat View PSD c) Cheat Lake WWTP & Collection System Upgrades d) Office Renovations e) Upper Popenoe Sanitary & Storm Restoration Project f) Westridge/Chaplin Hill Water & Sewer Project g) City of Westover Operation & Maintenance Agreement 6. General Managers Report 7. Board Member Issues / Discussions 8. 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. 9. Adjourn