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BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
October 22, 2014 –12:00 pm– 55 Willow Street
- Open Meeting - Chairperson
Public-Board Comments
- Accept Minutes of September 24, 2014
- Berlin Water Works Monthly Status Report October 17, 2014
- Accept Cashier’s Report – Month of September 2014
Old Business:
1. NHDOT Projects-Status-Done for 2014
2. Hydro-Bidding and Project-Status-Construction On-going
3. RUD GRANT – Spend Down & Closure
- AFSCME Local 1444 Contract – Status
- Retirement Planning Status-January 2015
- 103 Cedar Street issue
Other Old Business
- Approve State Revolving Loan -01 in the amount of $83,355.43 (14 of 17), -03 in the amount of $48,874.95 (13 of 16) and -04 in the amounts of $101,114.42 (13 of 17) due December 1, 2014.
Review and approve Proposed Riverside Drive Project Agreement
Review Credit Card Usage & Cost Data
- Approve Other and Communications
- Next Meeting November 19, 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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