BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
February 20, 2007 – 12:00 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of January 17, 2007
4. Berlin Water Works Monthly Status Report – February 16, 2007
5. Accept Cashier’s Report –Month of January 2007
6. Old Business:
a. Lead & Copper Compliance Testing – Status
b. Federal Bureau of Prisons – Water Service Status
c. Fraser property sale water billing –Status- Paid in full
d. T Buck Contract – suit update
e. Jericho Lake/State RV park & Godfrey Raw Water Transmission Line-Status
f. Discuss – Berlin Water Works Contract Services (Fecteau & Arsenault) and NHCTC – Equipment Maint/Train Program-Status
g. Replacement pump for Church Street Pump Station
h. Review Manning – Temporary Employees-Status
i. 55 Willow Street –Proposed Improvement Project – Entry/Stairs-Status
j. Other
7. New Business:
a. Application for FY 2008 Payment of State Filtration Grant for Compliance with the Surface Water Treatment Rule $234,531.37.
b. Approve acceptance for $4,500 NHDES Water Security Grant-Fencing Ammonoosuc Storage Tank
c. 177 Jericho Rd Property-outstanding Tax and Water issue
d. Sewer /Water billing Review
e. Employee annual reviews for April.
f. Berlin Water Works Lab – accredited status (bacteria)
g. Other
h. Communications
8. Next Meeting March 21, 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
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