BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
May 20, 2009 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of April 15, 2009 and Work Session May 13, 2009
4. Berlin Water Works Monthly Status Report – May 15, 2009
5. Accept Cashier’s Report –Month of April 2009
6. Old Business:
a. Water and Assessment Rates-Status & North Woods Mobile Home Park
b. Godfrey Dam repair project – Loan & Grant Application/Engineering Contract
c. Stimulus Funding Application Resolutions –NHSRL and USDA RUD - Status
d. Brown Farm well head protection Geo Insight – NHDES Grant awarded $19,978.
e. Ammonoosuc Treatment Plant –Proposal-Child Advocacy Center
f. BWW & PWD Interdepartmental Services Report – April 2009
g. Provan- Lorber -USDA RUD Grant – RR Crossings
h. Draft Budget FY 2010 Final Draft - Public Hearing for budget at City Hall on May 28, 2009 at 6:00 pm.
i. RFP Audit Deadline May 15, 2009- Review Proposals
j. Other
7. New Business:
a. Primex – Property and Liability Renewal
b. Radio Read Remotes
c. Employee Review
d. Other and Communications
8. Next Meeting June 17, 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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