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 SPECIAL MEETING Tuesday, November 12, 2024 — 5:30 P.M. 278 Greenbag Road, Morgantown 1. Call to Order. 2. Approval of Minutes: a) Regular Meeting – October 8, 2024 3. Public Portion: Shall be subject to rules established by MUB 4. New Business: a) University Avenue Development Sanitary Sewer Project 5. Old Business a) Cheat Lake WWTP & Collection System Upgrade Project b) Westridge / Chaplin Hill Water & Sewer Projects c) Upper Popenoe Run Stream Restoration and Sewer Line Replacement Project d) EPA Brownfields Grant e) Cobun Creek Sewer Interceptor Phase II Project f) Oak Court / Briar Patch Lane g) Morgan Run Road Project 6. General Manager’s Report 7. Board Member Issues / Discussions 8. Executive Session – Pursuant to the provisions of West Virginia Code §6-9A-4(b)(2) and (12) to discuss personnel matters, specifically the annual evaluation of the General Manager, as well as and other confidential matters which are exempt from disclosure under the West Virginia Freedom of Information Act. 9. Adjourn