BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
May 21, 2008 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of April 23, 2008
4. Berlin Water Works Monthly Status Report – May 16, 2008
5. Accept Cashier’s Report –Month of April 2008
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status--Boring – Directional Drilling Status
b. Proposed FY 2009 Budget Draft-Public Hearing 5/29/08 6:00 pm.
c. NDS System upgrade & Water Rates-Status
d. Brown Farm Well head protection and the Wood Pellet Project – Status
e. Milton Cat – Cat 420E – Status
f. Water Week May 5th to 9th-Status
g. Backflow Prevention Device – Cross Connection Control Program
h. Wind Farm Access – E Z Wind- Jerry O’Leary
i. Other
7. New Business:
a. Ammonoosuc Storage Tank – Security Fencing
b. Bids for Front End Loader, Pick-up Truck and Dump Truck
c. Employee reviews
d. Other and Communications
8. Next Meeting June 18, 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
| 
