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BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
February 6, 2013 –12:00 pm– 55 Willow Street
- Open Meeting - Chairperson
Public-Board Comments
- Accept Minutes of January 16, 2013
- Berlin Water Works Monthly Status Report January 31, 2013
- Accept Cashier’s Report –Month of January 2013 - to be handed out at the meeting.
Old Business:
- HEB – 55 Willow Upgrade–Closure pending-Roof snow and heating issue, Punch List
- Project Status – Planning, Brown Farm Well, NHDOT
- Pipeline – $1,000,000- Loan Approval Scheduled February 7, 2013-Status
- AFSCME Local 1444 & City of Berlin Negotiations-Status
- Review Possible System Coverage Changes.
Other Old Business
- Review and Approve Change Order #5 for Engineering Contract for Brown Farm Well
- Review and Approve order of two Chlorine Analyzers Hach Model #CL17-$6646 each.
- Approve order of New Stream & Current Monitor for Ammonoosuc - $8925.
Review and Approve Red Flag Policy
- Review and Approve Construction Charge Out Rates for 2013
- Discuss rebuild vs. replace magnum hammer for Komatsu Excavator
- Approve Other and Communications
- Next Meeting March 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
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