BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
October 17, 2007 – 6:30 PM – 180 St. Laurent Lane
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of September 19, 2007
4. Berlin Water Works Monthly Status Report – October 12, 2007
5. Accept Cashier’s Report –Month of September 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. Lead & Copper Test in September-Status
d. Review Financials, Line of Credit and Water Rates-Status
e. Godfrey Dam repair project – status-Engineering Agreement for Godfrey Dam with Provan & Lorber
f. Other
7. New Business:
a. Storage Policy Agreement – discontinued
b. Local 1444 letter dated 10/1/07
c. Legal council review
d. Other and Communications
8. Next Meeting November 21, 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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