BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
December 20, 2006 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of November 15, 2006
4. Berlin Water Works Monthly Status Report – December 15, 2006
5. Accept Cashier’s Report –Month of November 2006
6. Old Business:
a. T Buck Contract – suit update
b. Jericho Lake/State RV park & Godfrey Raw Water Transmission Line-Status
c. Loranger Easement Review - Status
d. City request on meter issue-status
e. Federal Bureau of Prisons – Water Service Status
f. Review sewer ordinance RE: memo from City Manager-Status
g. Discuss – Berlin Water Works Contract Services (Fecteau & Arsenault)
h. Replacement pump for Church Street Pump Station
i. Federal Surplus Purchases - Status
j. Other
7. New Business:
a. Review Manning – Temporary Employees
b. Disposal of chemicals- Clean Harbors Proposal
c. NHCTC – Equipment Maint/Train Program
d. Meter repair list – stopped meters.
e. Other
f. Communications
8. Next Meeting January 17, 2007
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
LETTERS AND INFORMATION IN MEETING PACKETS December 15, 2006
12/1/06 Tri-County Community Action Program – Revised Agreement
12/1/06 State of NH – 2007 Safety Summary Form
12/14/06 Leak Detection - SoundSens
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