BERLIN WATER WORKS
BOARD OF WATER COMMISSIONERS AGENDA
March 17, 2010 – 12:00 PM – 55 Willow Street
1. Open Meeting - Chairperson
2. Public-Board Comments
3. Accept Minutes of February 17, 2010
4. Berlin Water Works Monthly Status Report – March 12, 2010
5. Accept Cashier’s Report –Month of February 2010
6. Old Business:
a. Stimulus Funding Application –NHSRL and USDA RUD – Status
b. FY 2010 Budget - Adjustment for additional Stimulus Project Work and additional equipment-acquisition status.
c. Gravel, Sand & Crush Stone Issues, Jericho Lake/State RV Park Gravel Issue & Airport Sand –Status
d. Water and Assessment Rates-Review revised rate structure and announcement
e. BWW & PWD Interdepartmental Services Report – February 2010
f. Hillside Avenue Bridge – City/NHDOT Project -Status
g. Other Old Business
7. New Business:
a. Revise Operator/Equipment fees for Komatsu WA 200l-5 Loader to $90.00 per hour and add Komatsu WA 250-6 Loader for $90.00 per hour.
b. Reappoint Commissioner (Terry Block’s term expires 5/1/10.)
c. FY 2011 Budget Draft
d. John Arsenault-approve additional hours
e. Employee Annual Review
f. Other and Communications
8. Next Meeting April 21, 2010
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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