BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
December 18, 2007 – 12:00 PM
55 Willow Street
1 . Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of November 21, 2007
4. Berlin Water Works Monthly Status Report – December 14, 2007
5. Accept Cashier’s Report –Month of November 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. Review Financials, Line of Credit and Water Rates-Status
d. SCADA system computers – status-Electrical Installations Inc.
e. Attorney Michalik’s Final Billing /Transfer files to Attorney Paul Desjardins
f. Brown Farm Well head protection and the Wood Pellet Project - Status
g. Other
7. New Business:
a. Christmas
b. Hydrant Maintenance – establish rate
c. SARKAR Proposal Review
d. Other and Communications
8. Next Meeting January 16, 2008
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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