BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
September 24, 2014 –12:00 pm– 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of August 20, 2014
4. Berlin Water Works Monthly Status Report September 19, 2014
5. Accept Cashier’s Report – Month of August 2014
6. Old Business:
a. Project Status :
1. NHDOT Projects-Status
2. Hydro-Bidding and Project-Status
3. RUD GRANT – Spend Down & Closure
b. AFSCME Local 1444 Contract – Status
c. Retirement Planning Status
d. Other Old Business
7. New Business:
a. Insurance coverage for off duty supervisor with company vehicle
b. Approve Payment made for State Revolving Loan -07 in the amount of $102,244.86 due October 1, 2014 (3 of 20)
c. Approve Payment for Rural Development Loan #3 in the amount of $47,355.00 to be paid October 27, 2014 (3 of 30)
d. Approve Payment made for State Revolving Loan -02 in the amount of $107,800.20 due November 1, 2014 (14 of 17)
e. Sewer Back-up at 98 Cedar Street
f. Review and comment on Sanitary Survey letter dated 9/11/14 from NHDES-Dan Dudley
g. Approve Other and Communications
8. Next Meeting October 15, 2014
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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