BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
September 19, 2007 - 6:30 PM
55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of August 15, 2007
4. Berlin Water Works Monthly Status Report – September 14, 2007
5. Accept Cashier’s Report –Month of August 2007
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status
b. Jericho Lake/State RV Park Gravel Issue & Transmission Line/Culverts & vents- Status
c. Proposal for rental of Androscoggin Treatment Plant Facility – Status
d. Hydrant flushing- Late August w/Lead & Copper Test in September-Status
e. Review Financials, Line of Credit and Water Rates-Status
f. Godfrey Dam repair project – status
g. City Discontinuance of Section of Rheims St - Resolution
h. Other
7. New Business:
a. Charge out rates for Komatsu
b. Water service application for Cates Hill Rd
c. Approve State Revolving Loan -02 Loan Payment November 1, 2007 in the amount of $129,039.95.
d. Other and Communications
8. Next Meeting October 17, 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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