 |
BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
July 18, 2012 –12:00 pm– 55 Willow Street
- Open Meeting - Chairperson
Public-Board Comments
- Accept Minutes of June 13, 2012
- Berlin Water Works Monthly Status Report July 12, 2012
- Accept Cashier’s Report –Month of June 2012
Old Business:
- HEB – 55 Willow Street Facility Upgrade –Project Complete – Contract Closure pending
- Project Status – Planning & work-status
- Keith Couture -18 Twelfth St-water break water damage issue-status
- NHDOT RTE 110 Project-Status
Other Old Business
- Approve August Payment Principal and Interest of ’93, ’94 and ’95 Water Bonds $661,506.25.
b. Approve and Sign revised Emergency Response Plan
c. Review Draft Annual Report for FY 2012
d. Other and Communications
- Next Meeting August 15, 2012
Public-Board Comments
- Non-Public Session: RSA 91-A:3II(a) – Personnel – Wages-Grievance
RSA 91-A:2I(b-c) –Collective bargaining and consultation with legal counsel
| |
