BERLIN WATER WORKS BOARD OF WATER COMMISSIONERS
AGENDA
June 17, 2009 – 6:30 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of May 20, 2009
4. Berlin Water Works Monthly Status Report – June 12, 2009
5. Accept Cashier’s Report –Month of May 2009
6. Old Business:
a. Water and Assessment Rates-Status
b. Godfrey Dam repair project – Loan & Grant Application/Engineering/E R Amendment
c. Stimulus Funding Application –NHSRL and USDA RUD (ER Amendment/Contract) - Status
d. Brown Farm Well head protection Geo Insight – NHDES Grant awarded $19,978-Status
e. Ammonoosuc Treatment Plant –Proposal-Child Advocacy Center-Status
f. BWW & PWD Interdepartmental Services Report – April 2009
g. Route 110 Proposed Water and Sewer project & NH DOT Phase II -Status
h. Provan- Lorber -USDA RUD Grant – RR Crossings, Borings & Tank Mixing Status-Amendment to Contract for Bore Insurance
i. FY 2010 Budget Approval-Review Possible Adjustment for Stimulus Project Work
j. Radio Read Remotes-Connection Fee
k. Thawing fee for second time during season, $300.00.
l. Other
7. New Business:
a. John Arsenault – approve 80 hrs.
b. Other and Communications
8. Next Meeting July 15, 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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