BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
February 20, 2008 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of January 16, 2008
4. Berlin Water Works Monthly Status Report – February 15, 2008
5. Accept Cashier’s Report –Month of January 2008
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status--Boring – Directional Drilling Proposal
b. Jericho Lake/State RV Park Gravel Issue -Status
c. Water Rates-Status
d. SCADA system computers and RACO System – status-Electrical Installations Inc.
e. Brown Farm Well head protection and the Wood Pellet Project – Status
f. Metropolitan Telecommunications and Verizon– status
g. Letters to Senators and Representatives– RE: Funding Grants-Status
h. Roland to report on John Arsenault’s work - Board to approve another 80 hrs.
i. Meter reading and billing fee for sewer deduct meters
j. Other
7. New Business:
a. Inventory Write-Off
b. LT2ESWTR & Stage 2 DBP - Status
c. Other and Communications
8. Next Meeting March 19, 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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