BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
July 15, 2008 – 12:00 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of June 25, 2008
4. Berlin Water Works Monthly Status Report – July 11, 2008
5. Accept Cashier’s Report –Month of June 2008-to be distributed at the meeting.
6. Old Business:
a. Federal Bureau of Prisons – Water Service Status--Final Testing
b. Brown Farm Well head protection and the Wood Pellet Project – Status
c. LT2ESWTR & Stage 2 DBP – Status-First Sampling in September
d. Milton Cat – Cat 420E – Status
e. Ammonoosuc Storage Tank – Security Fencing
f. Review Miscellaneous Service Charge Rates
g. Other
7. New Business:
a. Konica Minolta BIZHUB 350 copy machine
b. Komat’su – Tooth - $7,500
c. New Tie-In for Riverside Manufactured Home Park on Riverside Drive
d. Employee Reviews
e. Other and Communications
8. Next Meeting August 20, 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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