BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
April 15, 2009 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of March 18, 2009 and Work Session Minutes April 6, 2009.
4. Berlin Water Works Monthly Status Report – April 10, 2009
5. Accept Cashier’s Report – Month of March 2009
6. Old Business:
- Water and Assessment Rates-Status
- Godfrey Dam repair project – Loan & Grant Application/Engineering Contract
- Stimulus Funding Application Resolutions –NHSRL and USDA RUD - Status
- Ammonoosuc Treatment Plant –Proposal-Child Advocacy Center
- BWW & PWD Interdepartmental Services Report – March 2009
Provan- Lorber -- Amendment #1 to Contract for USDA RUD Grant – RR Crossings
Draft Budget FY 2010 First Full Draft and Third Quarter Expenditures Report-Schedule Public Hearing for budget (City Public Hearing is 5/28/09 at 6:30 pm.)
Other
7. New Business:
a. Approve NHSRL -05 loan Payment on May 1, 2009 in the amount of $122,902.38.
b. Compressor Bid results from 3/25/09
c. Ward IV Commissioner Appointment – Status-and Appoint Chairperson and Clerk of the Board
d. RFP for Auditor
e. Employee Review
f. Other and Communications
8. Next Meeting May 20, 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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