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January 16, 2013
BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA  
January 16, 2013 –12:00 pm– 55 Willow Street
                                        
                                                
                        
  • Open Meeting - Chairperson
Public-Board Comments
  • Accept Minutes of December 19, 2012
  • Berlin Water Works Monthly Status Report January 10, 2013
  • Accept Cashier’s Report –Month of December 2012 - to be handed out at the meeting.
Old Business:
  • HEB – 55 Willow Facility Upgrade– Contract Closure pending-Roof snow issue
  • Project Status – Planning & Office Punch List, Brown Farm Well, NHDOT
  • Pipeline – $1,000,000- Loan Approval Scheduled February 2, 2013
  • AFSCME Local 1444 & City of Berlin Negotiations-Status
Other Old Business
  • New Business:
  • Approve interest payments for ’93, ’94 & ’95 Water Bonds in the amount of $39,137.75 due February 1, 2013
NH Retirement System – Audit – Retirement issue for some BWW coverage employees
Review 7 year Financial Model
  • Approve Other and Communications
  • Next Meeting February 20, 2013  
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