BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
May 16, 2007 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of April 18, 2007
4. Berlin Water Works Monthly Status Report – May 11, 2007
5. Accept Cashier’s Report –Month of April 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. Contract Services (Fecteau & Arsenault) and NHCTC – Equipment Maint/Train Program-Status
e. Request to NHDES RE: <10,000 Population Waiver
f. 55 Willow Street –Improvement Project – Entry/Stairs-Status
g. Review large hammer/Excavator Rental/Lease-Status
h. Review 3rd budget draft – 10 month completed- Status-Budget Hearing May 30, 2007 at 6:00 pm at City Hall.
i. City Reconnection Fees
j. Isaacson – proposed Hydrant installation – Status
k. Ammonoosuc LP Generator Repairs $6,500-Status.
l. Review Revised 2007-2008 Berlin Water Works Hourly Charges & Special Services
m. Clean Power Development, LLC
n. Other
7. New Business:
a. Tearing buildings down
b. Hydrant Flushing Program
c. Purchase Federal Surplus Portable light set - $2,500
d. BWW Equipment/Labor – Fire Service
e. Wireless MESH Network – Police Dept.
f. Brookfield Power – request for abatement-paid 5/1/07
g. Employee annual reviews for July.
h. Other and Communications
8. Next Meeting June 20, 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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