BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
January 17, 2007 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of December 20, 2006
4. Berlin Water Works Monthly Status Report – January 12, 2007
5. Accept Cashier’s Report –Month of December 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. Discuss – Berlin Water Works Contract Services (Fecteau & Arsenault)
g. Replacement pump for Church Street Pump Station
h. Disposal of chemicals- Clean Harbors Proposal-Status
i. Review Manning – Temporary Employees-Status
j. NHCTC – Equipment Maint/Train Program-Status
k. Other
7. New Business:
a. Fraser property sale water billing –Status- $530.70.
b. Approve Interest Payments for February’s ’93, ’94 & ’95 Water Bonds-$142,105.00
c. Letters to Senators and Representatives – RE: Funding Grants
d. Lead & Copper Compliance Testing – Status
e. 55 Willow Street –Proposed Improvement Project – Entry/Stairs
f. Personnel Issue
g. Other
h. Communications
8. Next Meeting January 17, 2007
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 January 12, 2007
1/07 Water Line Break History Chart
12/18/06 Copy of Letter from City Manager to NH DES – Wastewater Engineering Bureau
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