BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
August 15, 2007 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of July 18, 2007 and work session July 23, 2007
4. Berlin Water Works Monthly Status Report – August 10, 2007
5. Accept Cashier’s Report –Month of July 2007
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status
b. Jericho Lake/State RV Park Gravel Issue & Godfrey Raw Water Transmission Line– Culverts and vents- Status
c. Lease for Cates Hill antenna tower-status
d. Proposal for rental of Androscoggin Treatment Plant Facility - Status
e. Other
7. New Business:
a. Approve State Revolving Loan-06 Loan Payment September 1, 2007 in the amount of
$115,137.30.
b. Hydrant flushing- Late August w/Lead & Copper Test in September
c. Review Financials and Water Rates
d. Other and Communications
8. Next Meeting September 19, 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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