BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
June 13, 2007 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of May 16, 2007 and work session May 23, 2007
4. Berlin Water Works Monthly Status Report – June 8, 2007
5. Accept Cashier’s Report –Month of May 2007 (to be distributed at the meeting)
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status
b. Contract Services (Fecteau & Arsenault) and NHCTC – Equipment Maint/Train Program-Status
c. Review large hammer/Excavator Rental/Lease-Status
d. Budget Hearing May 30, 2007 –Approve FY 2008 Budget
e. City Reconnection Fees-Status
f. Clean Power Development, LLC
g. Other
7. New Business:
a. Jericho Lake/State RV Park & Godfrey Raw Water Transmission Line-Agreement on repair cost – Culverts and vents.
b. Godfrey Windmill
c. Paving Restoration - Progress
d. Employee annual reviews.
e. Other and Communications
8. Next Meeting July 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
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