2026-11-12 - Charleston Sanitary Board

Summary

• Draw resolution for SRF Payment Requisition #3, $630,672.57 to WV DEP, for the Magazine Branch/Garrison Ave Sanitary Sewer Replacement and Rehab Phase I. See Sanitary Sewer SRF Draw.
• Purchase contract with Polytec Inc. for magnesium hydroxide slurry at $3.71 per gallon, about $70,490 for an estimated 19,000 gallons. See Magnesium Hydroxide Odor Control Contract.
• Executive session on personnel and legal matters.
• Rate case discussion and approval of the October 8 minutes.

Built from the posted agenda (an amended notice and agenda); no minutes or video yet.

Agenda

• SRF Payment Requisition #3 draw resolution, $630,672.57
• Purchase contract: magnesium hydroxide slurry, Polytec Inc., $3.71/gal
• Executive session: personnel and legal matters
• Rate case
• Minutes of October 8

Sources

• Amended notice and agenda: https://charlestonwv.api.civicclerk.com/v1/Meetings/GetMeetingFileStream(fileId=9118,plainText=false)
• Event page: https://charlestonwv.portal.civicclerk.com/event/3776/files