BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
February 17, 2016 –12:00 pm– 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of January 20, 2016
4. Berlin Water Works Monthly Status Report February 12, 2016
5. Accept Cashier’s Report – Month of January 2016
6. Old Business:
a. Project Status :
1. Hydro-Project-Status-Power agreement
2. Route 110- NHDOT Realignment- Letter to NHDOT
3. Brown Farm Back up well
b. AFSCME Local 1444 Contract – Status-Letter sent to Union
c. Filter Cleaning - Blue Earth – Status
d. Brown Farm Back up well-land acquisition
e. BWW received the second payment of the State Filtration Grant
f. Other Old Business
7. New Business:
a. BWW signed the loan for NHSRL #09 – 45% forgiveness
b. Review and Approve FY 14 Financial Statements
c. Subdivision of Detention Pond at Valley Creek
d. Approval for Chairman of the Board to sign for the Asset Management Grant
e. Red Flag Policy
f. Construction charge out rates.
g. New wording for Meter Test Fee in Rules and Regulations.
h. Approve Other and Communications
8. Next Meeting March 16, 2016
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
| 
