BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
November 21, 2007 – 12:00 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of October 17, 2007
4. Berlin Water Works Monthly Status Report – November 16, 2007
5. Accept Cashier’s Report –Month of October 2007
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status
b. CLD- Permitting contract
c. Jericho Lake/State RV Park Gravel Issue & Transmission Line/Culverts & vents- 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. Lease for Cates Hill antenna tower—Revised pricing
g. SCADA system computers – status-Electrical Installations Inc.
h. Water Division, Dam Bureau—2008 Annual Dam Registration Fee
i. Other
7. New Business:
a. NHDES Grant for Security Fencing
b. Sign Revised NHDES 2006 Revolving Loan
c. Legal Council Report
d. Approve State Revolving Loan -01 , Loan-03 and Loan -04 Loan Payments December 1, 2007 in the amount of $279,196.04.
e. Other and Communications
8. Next Meeting December 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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