BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
April 18, 2007 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of March 21, 2007
4. Berlin Water Works Monthly Status Report – April 13, 2007
5. Accept Cashier’s Report –Month of March 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-$5,400 plus materials.
f. Drinking Water Week proclamation- City Council Meeting April 16, 2007
g. Review large hammer/Excavator Rental/Lease?
h. Review 2nd budge draft – 9 month completed
i. Other
7. New Business:
a. Ammonoosuc LP Generator Repairs $6,500.
b. Northern Data Systems - Upgrade Options
c. Copy Machine – Upgrade
d. Isaacson – proposed Hydrant installation
e. Review – rehire temps April 23, 2007
f. Review 2007 Consumer Confidence Report
g. Reappoint Board Chairman and Clerk
h. Schedule Budget Hearing
i. Approve payment of SRL#0231010-05 in the amount of $124,366.28
j. Approve BWW Hourly Charges & Special Services for 2007 Construction Season.
k. Employee annual reviews for June.
l. Other and Communications
8. Next Meeting May 16, 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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