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June 13, 2007
BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA                       
June 13, 2007 – 6:30 PM – 55 Willow Street

1.      Open Meeting  - Chairperson
2.      Public-Board Comments
3.      Accept Minutes of May 16, 2007 and work session May 23, 2007
4.      Berlin Water Works Monthly Status Report – June 8, 2007
5.      Accept Cashier’s Report –Month of May 2007 (to be distributed at the meeting)
6.      Old Business:
a.      Federal Bureau of Prisons – Water Service Status
b.      Contract Services (Fecteau & Arsenault) and NHCTC – Equipment Maint/Train Program-Status
c.      Review large hammer/Excavator Rental/Lease-Status
d.      Budget Hearing May 30, 2007 –Approve FY 2008 Budget
e.      City Reconnection Fees-Status
f.      Clean Power Development, LLC
g.      Other
7.      New Business:
a.      Jericho Lake/State RV Park & Godfrey Raw Water Transmission Line-Agreement on repair cost – Culverts and vents.
b.      Godfrey Windmill
c.      Paving Restoration - Progress
d.      Employee annual reviews.
e.      Other and Communications
8.      Next Meeting  July 18, 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