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BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
August 20, 2014 –12:00 pm– 55 Willow Street
- Open Meeting - Chairperson
Public-Board Comments
- Accept Minutes of July 16, 2014
- Berlin Water Works Monthly Status Report August 15, 2014
- Accept Cashier’s Report – Month of July 2014
Old Business:
1. NHDOT Projects-Status
2. Hydro-Bidding-Status
3. RUD Pipeline – Closed Loan-Funds Received
- AFSCME Local 1444 Contract – Status
- Retirement Planning Status
- Burgess Biopower- Revised Rates Status
Other Old Business
- Keith & Laura Lynch request – review of fire protection charges
- BWW Mechanic Utility Person-in-Training Grade III Bid Status-Bid Filled
- Annual Report for FY 2014- Review, comment and approve
- Approve Payment of NHSRL #6 in the amount of $82,046.25 (10 of 20).
Resolution for NHSRL application of $2,000,000 and Authorization for Chairperson to sign Resolution and application.
Maintain Line of Credit
Review, comment and approve FY 14 Expenditures
- Approve Other and Communications
- Next Meeting September 17, 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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