BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
March 21, 2007 – 12:00 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of February 20, 2007
4. Berlin Water Works Monthly Status Report – March 16, 2007
5. Accept Cashier’s Report –Month of February 2007
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status
b. T Buck Contract – suit update
c. Jericho Lake/State RV park & Godfrey Raw Water Transmission Line-Status
d. Discuss – Berlin Water Works Contract Services (Fecteau & Arsenault) and NHCTC – Equipment Maint/Train Program-Status
e. 55 Willow Street –Proposed Improvement Project – Entry/Stairs-Status
f. Other
7. New Business:
a. 177 Jericho Rd Property-outstanding Tax and Water issue-paid in full
b. Employee annual reviews for May.
c. Drinking Water Week proclamation
d. Other
e. Communications
8. Next Meeting April 18, 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 March 16, 2007
2/27/07 Copy of Letter from Police Department RE: Thanks for Rick McKenzie’s assistance during the Jan 2, 2007 fire clean up.
3/7/07 E Mail from Mark Spinale, EPA RE: 100% grant to Berlin for their FY 2006 Special Appropriations Grant.
3/16/07 BWW – Budget Analysis- March 2007
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