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July 14, 2016
BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA  
July 14, 2016 –12:00 pm– 55 Willow Street
                                                
                                                                                
1.      Open Meeting - Chairperson
2.      Public-Board Comments
3.      Accept Minutes of June 15, 2016
4.      Berlin Water Works Monthly Status Report July 8, 2016
5.      Accept Cashier’s Report – Month of June 2016
6.      Old Business:
a.      Project Status :
        1.  Cedar Street Project
        2.  Western Avenue Project
        3.  Brown Farm Back up well     - Status
b.      Brown Farm Back up well-land acquisition
c.      Office Security
d.      AFSCME Local 1444 & City of Berlin –Sign agreement approved at June 15, 2016 meeting
e.      Other Old Business
7.      New Business:
a.      Propane Contract 2016-2017
b.      Approve Payment of NHSRL #6 in the amount of $82,046.25 (12 of 20).
c.      Approve Other and Communications
8.      Next Meeting August 17, 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