BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
June 25, 2008 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of May 21, 2008
4. Berlin Water Works Monthly Status Report – June 20, 2008
5. Accept Cashier’s Report –Month of May 2008 and FY 08 Expenditures Report
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status--Boring – Directional Drilling Status
b. FY 2009 Budget Approval
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. Backflow Prevention Device – Cross Connection Control Program
g. Wind Farm Access – E Z Wind- Jerry O’Leary
h. Ammonoosuc Storage Tank – Security Fencing
i. Other
7. New Business:
a. State Filtration Grant news release
b. Ammonoosuc Storage Tank – Security Fencing
c. Great Lakes Hydro Update
d. Review Miscellaneous Service Charge Rates
e. NHDES – Sanitary Survey Report May 20, 2008
f. Other and Communications
8. Next Meeting July 16, 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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