BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
March 19, 2008 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of February 20, 2008
4. Berlin Water Works Monthly Status Report – March 14, 2008
5. Accept Cashier’s Report –Month of February 2008
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status--Boring – Directional Drilling Status
b. Proposed FY 2009 Budget Draft
c. NDS System Upgrade & Water Rates-Status
d. Brown Farm Well head protection and the Wood Pellet Project – Status
e. LT2ESWTR & Stage 2 DBP – Status
f. Other
7. New Business:
a. Review Draft Auditors Report Acceptance
b. NHDES Utilities Mutual Aid
c. Construction Labor, Equipment and Material Charges—Review
d. Drinking Water Week in May
e. Employee reviews
f. Other and Communications
8. Next Meeting April 16, 2008
9. Public-Board Comments
10. Non-Public Session: RSA 91-A:3II(a) – Personne – Wages-Grievance
RSA 91-A:2I(b-c) –Collective bargaining and consultation with legal counsel
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