BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
June 12, 2013 –12:00 pm– 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of May 15, 2013
4. Berlin Water Works Monthly Status Report June 7, 2013
5. Accept Cashier’s Report – Month of May 2013
6. Old Business:
a. Project Status –Brown Farm Well, NHDOT Projects, Summer Temp hiring, Hydro
b. Raw Water Transmission Main- Provan & Lorber - Status
c. AFSCME Local 1444 & City of Berlin Negotiations-Status
d. Review Possible System Coverage Changes.
e. Replace magnum hammer for Komatsu Excavator-Received in Service
f. Approve FY 2014 Budget as presented at Public Hearing on May 29, 2013
g. City of Berlin Buildings – Fire Protection Charges and all Abandoned Service Lines
h. Tax Deeded properties w/delinquent water bills.
i. Other Old Business
7. New Business:
a. Board acknowledged the Thank you card from Wayne Thompson’s family.
b. Purchase (6) mobile Lifts $61,400
c. New Forbush Repeater $11,400
d. Echologics – Pipe testing $50,000
e. PSNH Request for East Milan Road Pad
f. Approve Other and Communications
8. Next Meeting July 17, 2013
9. Public-Board Comments
10. 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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