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BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
June 25, 2014 –12:00 pm– 55 Willow Street
- Open Meeting - Chairperson
Public-Board Comments
- Accept Minutes of May 21, 2014
- Berlin Water Works Monthly Status Report June 11, 2014
- Accept Cashier’s Report – Month of May 2014
Old Business:
1. NHDOT Projects-Status
2. Hydro-Bid Selection-Status
3. RUD Pipeline - Working to Close Loan
- AFSCME Local 1444 Contract – Status
- Retirement Planning Status
- Sealed bid sale for City Properties – Water amount due on the properties: status
- Burgess Biopower- Revised Rates Status
- Approve FY 2015 Budget as presented at Public Hearing on May 28, 2014
- Brown Farm Well Land Acquisition
- BWW Surplus Equipment Disposal-Status
- Glen Avenue slip line project – NHDES Correspondence-Status
- Howard Street – PWD/BWW – PUC - Status
Other Old Business
- Application for Water Service – Hinchey Street
- Approve August Payment Principal and Interest of ’94 and ’95 Water Bonds $476,750.00.
- Approve Other and Communications
- Next Meeting July 23, 2014
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
BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
June 25, 2014 –12:00 pm– 55 Willow Street
Open Meeting - Chairperson
Public-Board Comments
Accept Minutes of May 21, 2014
Berlin Water Works Monthly Status Report June 11, 2014
Accept Cashier’s Report – Month of May 2014
Old Business:
Project Status :
1. NHDOT Projects-Status
2. Hydro-Bid Selection-Status
3. RUD Pipeline - Working to Close Loan
AFSCME Local 1444 Contract – Status
Retirement Planning Status
Sealed bid sale for City Properties – Water amount due on the properties: status
Burgess Biopower- Revised Rates Status
Approve FY 2015 Budget as presented at Public Hearing on May 28, 2014
Brown Farm Well Land Acquisition
BWW Surplus Equipment Disposal-Status
Glen Avenue slip line project – NHDES Correspondence-Status
Howard Street – PWD/BWW – PUC - Status
Other Old Business
New Business:
Application for Water Service – Hinchey Street
Approve August Payment Principal and Interest of ’94 and ’95 Water Bonds $476,750.00.
Approve Other and Communications
Next Meeting July 23, 2014
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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