BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
November 15, 2006 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of October 18, 2006
4. Berlin Water Works Monthly Status Report – November 9, 2006
5. Accept Cashier’s Report –Month of October 2006
6. Old Business:
a. T Buck Contract – suit update
b. Jericho Lake/State RV park & Godfrey Raw Water Transmission Line-Status
c. Loranger Easement Review - Status
d. City request on meter issue-status
e. Federal Bureau of Prisons – Water Service Status
f. Review of updated sewer ordinance RE: memo from City Manager-Status
g. Discuss second State of NH DOT Contract Payment in the amount of $219,441.75
h. Discuss – Berlin Water Works Contract Services (Fecteau & Arsenault)
i. Other
7. New Business:
a. Approve payment of State Revolving Loans 1, 3 and 4 due December 1, 2006 in the amount of $285,298.35
b. Federal Surplus Dump Truck - $17,000.
c. Replacement pumps – Church St & Cates Hill/Ramsey Pump Stations
d. M & M Garage – Outstanding tax payment $7,031.22.
e. Communications
8. Next Meeting December 20, 2006
9. Public-Board Comments
10. Non-Public Session: RSA 91-A:3II(a) – Personnel – Wages-Grievance
RSA 91-A:2I(b-c) –Collective bargaining and consultation with legal counsel
LETTERS AND INFORMATION IN MEETING PACKETS NOVEMBER 9, 2006
10/25/06 Copy of letter sent to Atty Michalik regarding taxes due for M & M property next door.
10/27/06 Copy of cover letter for EPA Application No. 8.
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