1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of November 20, 2008
4. Berlin Water Works Monthly Status Report - December 12, 2008
5. Accept Cashier's Report -Month of November 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-Final Report
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. Wind Farm Access -Update-Security Gate Installation
f. Review Miscellaneous Service Charge Rates
g. BWW Building Upgrade Plan-Status-Church Street Completed & M & M Garage Start
h. Review Temp/Summer Help - All laid off
i. Approve Final Payment for NHDOT Green Street Project- $129,666.68- Status
j. BWW & PWD Interdepartmental Services Report - November 2008
k. Public Works Dept. & Berlin Water Works Task Force-Status
l. BWW Audit information-Status
m. 183 Jericho Rd-no letter received to date
n. 381-383 Burgess Street and 385 Burgess Street
o. Christmas luncheon - Friday19th.
p. Other
7. New Business:
a. Horne Brook Water Rights
b. Charge out rate for Instrumentation Specialist
c. Approve Chemical Bid Results -December 12, 2008
d. Other and Communications
8. Next Meeting January 21, 2009
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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