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 BERLIN WATER WORKSBOARD OF WATER COMMISSIONERS AGENDA
April 17, 2013 –12:00 pm– 55 Willow Street
- Open Meeting - Chairperson
Public-Board Comments
- Accept Minutes of March 20, 2013
- Berlin Water Works Monthly Status Report April 12, 2013
- Accept Cashier’s Report – Month of March 2013
Old Business:
- HEB – 55 Willow Upgrade–Closure pending- HEB and CCC Paid in Full
- Project Status – Planning, Brown Farm Well, NHDOT, Summer Temp hiring, Hydro
- Raw Water Transmission Main- Provan & Lorber Amendment #1
- AFSCME Local 1444 & City of Berlin Negotiations-Status
- Review Possible System Coverage Changes.
- Discuss rebuild vs. replace magnum hammer for Komatsu Excavator-Status
- Jeff Morgan- Allain – City Claim-Status-(Proposed City Policy)
- FY 2014 Draft Budget Review-Tentative schedule for Public Hearing May 22, 2013 at 6:00 pm
- City of Berlin Buildings – Fire Protection Charges and all Abandoned Service Lines
Other Old Business
- Review and approve Water Quality Report
- Reappoint Commissioners (Michael Caron appointment expires 5/1/13)
- Appoint Chairperson and Clerk of the Board of Water Commissioners
- Approve Other and Communications
- Next Meeting May 15, 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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