BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
March 16, 2016 –12:00 pm– 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of February 17, 2016
4. Berlin Water Works Monthly Status Report March 11, 2016
5. Accept Cashier’s Report – Month of February 2016
6. Old Business:
a. Project Status :
1. Hydro-Project-Status
2. Route 110- NHDOT Realignment- Letter to NHDOT
3. Brown Farm Back up well - Status
b. AFSCME Local 1444 Contract – Status
c. Brown Farm Back up well-land acquisition
d. Retirements
e. Other Old Business
7. New Business:
a. Review Governance Letter from the Auditors
b. Review and Approve Single Audit Letter
c. Approve SRL Payment due May 1 for Loan #05 (13 of 18) in the amount of $119,049.18
d. Provan & Lorber - Business closing
e. Approve Other and Communications
8. Next Meeting April 20, 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
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