BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
November 20, 2008 – 12:00 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of October 15, 2008
4. Berlin Water Works Monthly Status Report – November 14, 2008
5. Accept Cashier’s Report –Month of October 2008
6. Old Business:
a. Godfrey Dam & Transmission Line – Status
b. Federal Bureau of Prisons – Water Service Metering ($12,306.34) & Proposed Sewer Project Status
c. Brown Farm Well head protection Geo Insight Proposal Matching Funds/Grant – Status
d. .LT2ESWTR & Stage 2 DBP & Lead and Copper– Status-First Sampling in September
e. New Tie-In for Riverside Manufactured Home Park on Riverside Drive-Status
f. BWW Building Upgrade Plan-Status
g. Review Temp/Summer Help – Status
h. Approve Final Payment for NHDOT Green Street Project- $129,666.68- Status
i. BWW & PWD Interdepartmental Services Report – September 2008
j. Other
7. New Business:
a. Primex 2009 Workers’ Compensation Member Contribution
b. Red Flags Rule
c. Public Works Dept. & Berlin Water Works Task Force
d. NHDES Annual Dam Fee $400.00
e. BWW Audit information
f. Hyster Fork Truck Purchase
g. 183 Jericho Rd
h. 381-383 Burgess Street and 385 Burgess Street
i. FY 08 Depreciation Schedule
j. Other and Communications
8. Next Meeting December 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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