BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
July 18, 2007 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of June 13, 2007
4. Berlin Water Works Monthly Status Report – July 13, 2007
5. Accept Cashier’s Report –Month of June 2007 (to be distributed at the meeting)
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status
b. Front end Loader rental/lease/purchase status
c. Review large hammer/Excavator Rental/Lease-Status
d. Clean Power Development, LLC-Status
e. Jericho Lake/State RV Park Gravel Issue & Godfrey Raw Water Transmission Line– Culverts and vents- Status
f. Other
7. New Business:
a. Approve August Payment Principal and Interest of ’93, ’94 and ’95 Water Bonds 747,105.00
b. Approve Final FY 2007 Audit as prepared by Vachon Clukay.
c. Lease for Cates Hill antenna tower
d. Employee annual reviews.
e. Other and Communications
8. Next Meeting August 15, 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
| 
