BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
February 18, 2009 - 12:00 PM - 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of January 21, 2009 and Work Sessions February 2 and 11, 2009
4. Berlin Water Works Monthly Status Report - February 13, 2009
5. Accept Cashier's Report -Month of January 2009
6. Old Business:
a. Wind Farm Access -David Brooks Proposal
b. Water Rates-Status
c. Godfrey Dam repair project - RFP
d. Brown Farm Well head protection Geo Insight Proposal Matching Funds/Grant - Status
e. BWW Building Upgrade Plan -M & M Garage -Status
f. Androscoggin Treatment Plant -Proposal-Child Advocacy Center
g. BWW & PWD Interdepartmental Services Report - December 2008
h. Red Flags Rule - Status-Discuss Draft/Approve
i. BWW Audit information-Status
j. Horne Brook Water Rights-Status
k. Other
7. New Business:
a. Draft Easement for Riverside Housing water lines-For Comment/Approval
b. Employee Review
c. Letter to NHDES - requesting EPA Grant -Scope Adjustments
d. Stimulus Funding Application
e. Route 110 Proposed Water and Sewer project
f. Running Water Customer questions
g. Other and Communications
8. Next Meeting March 18, 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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