Water Commission

LACONIA WATER DEPARTMENT BOARD OF WATER COMMISSIONERS MAINTENANCE BUILDING – 117 STARK STREET 8:00 A.M. AGENDA FOR THE MEETING OF APRIL 15, 2021 Due to the Covid-19 crisis and in accordance with Governor Sununu’s Emergency Order #12 and Executive Order 2020-04 this meeting is to be conducted electronically. The public has access to listen to and participate in this meeting by using the following link https://us02web.zoom.us/j/89305900787 , or may listen to the meeting by calling 1(646)558-8656 and entering the Webinar ID: 893 0590 0787. For problems, please call 603-524-0901 or email bcrawford@laconianh.gov. 1. Approve the Minutes of March 25, 2021 2. Approve Accounts Payable and Financial Statement OLD BUSINESS: 1. Lakeport and Cross-Country Water Main Project 2. COVID-19 a. Staffing b. Budgetary Issues 3. HVAC System for Treatment Plant 4. Overlook Condominiums-257 Weirs Blvd 5. Court St. Bridge – Durkee Brook 6. 2021 Paugus Bay Milfoil 7. 2021/2022 Budget 8. 2020 Financial Statements 9. Revenue and Expense Trends 10. Treatment Plant Cybersecurity NEW BUSINESS: 1. March 2021 Financial Analysis 2. Mechanic Street Water Main Project ANY OTHER ITEMS AS NECESSARY NON-PUBLIC SESSION: According to RSA 91-A:3, II, (a) the dismissal, promotion or compensation of any public employee, (b) the hiring of any person as a public employee, (c) matters which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of an agency itself, unless such person requests an open meeting (d) the consideration of the acquisition, sale or lease of real property ,(e) consideration or negotiation of pending claims or litigation which has been threatened in writing or filed against the body or agency or any subdivision thereof, or against any member thereof because of his membership in such body or agency, until the claim or litigation has been fully adjudicated or otherwise settled and (f) consideration of matters relating to the preparation for and the carrying out of emergency functions including training to carry out such functions, developed by local or state safety officials that are directly intended to thwart a deliberate act that is intended to result in widespread or severe damage to property or widespread injury or loss of life. (Benjamin Crawford/Superintendent) This meetin g facility is ADA acc essible. Any person with a disability who wishes to attend this public meeting and needs additional a ccommodation s, please contact Benjamin Crawford , meeting A DA coordin ator, at Laconia Water Wor ks by calling (603) 524-0 901 at least 72 hours in advance so that the Water Works can make any nece ssary arrangements .