BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
August 19, 2008 - 12:00 PM - 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of July 15, 2008 and August 12, 2008
4. Berlin Water Works Monthly Status Report - August 15, 2008
5. Accept Cashier's Report -Month of July 2008 - Expenditure Reports
6. Old Business:
a. Godfrey Transmission Line Repair - Review meeting with Scott Dillon
b. Federal Bureau of Prisons - Water Service Metering & Final Testing & Proposed Sewer Project
c. Brown Farm Well head protection and the Wood Pellet Project - Status
d. LT2ESWTR & Stage 2 DBP - Status-First Sampling in September
e. Milton Cat - Cat 420E - Status
f. Wind Farm Access - E Z Wind- Jerry O'Leary-Update-Security
g. Ammonoosuc Storage Tank - Security Fencing-Status
h. New Tie-In for Riverside Manufactured Home Park on Riverside Drive-Status
i. Other
7. New Business:
a. Approve Principal & Interest Payments for '93, '94 & '95 Water Bonds Payment paid August 15, 2008 in the amount of $730,397.50.
b. Approve State Revolving Loan #06 payment of $129,416.80 due September 1, 2008
c. Fraser Account #150102 billing
d. BWW Building Upgrade Plan
e. Review Provan & Lorber proposal to review USDA Rural Development Grant work & reimbursement request.
f. Review Summer Help - status
g. Androscoggin Treatment Plant -Proposal
h. Other and Communications
8. Next Meeting September 17, 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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