BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
April 23, 2008 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of March 19, 2008
4. Berlin Water Works Monthly Status Report – April 11, 2008
5. Accept Cashier’s Report –Month of March 2008
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status--Boring – Directional Drilling Status
b. Proposed FY 2009 Budget Draft #2 (Budget Hearing Date May 29, 2008 at 6:30 pm.)
c. NDS System upgrade & Water Rates-Status
d. Brown Farm Well head protection and the Wood Pellet Project – Status
e. LT2ESWTR & Stage 2 DBP – Status
f. Final FY 2008 Annual Report – Comment and Approval
g. Milton Cat –Cat 420E – Status
h. Water Week May 5th to May 9th
i. Other
7. New Business:
a. Backflow Prevention Device – Cross Connection Control Program
b. Reappoint Board Chairman and Clerk
c. Employee reviews
d. Ford Dump Truck Purchase
e. Summer Employees
f. Credit Card Processing
g. Other and Communications
8. Next Meeting May 21, 2008
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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