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Water Commission

Regular Meeting

Laconia, NH · May 5, 2022

AgendaMinutes

Agenda

LACONIA WATER DEPARTMENT BOARD OF WATER COMMISSIONERS TREATMENT PLANT CONFERENCE ROOM – 117 STARK STREET 8:00 A.M. AGENDA FOR THE MEETING OF MAY 5, 2022 1. Approve the Minutes of April 28, 2022 2. Approve Accounts Payable and Financial Statement OLD BUSINESS: 1. Financial Direction/Rate Review 2. Water Main Projects 3. Court Street Bridge 4. HVAC System for Treatment Plant 5. Department Security 6. Mountain Lake Village 7. Grants 8. Langley Cove 9. Weirs Tank Demo 10. Water Quality Supervisor 11. Milfoil Treatment 12. March Financials 13. Turner Way NEW BUSINESS: 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 pe rson with a disability who wishes to attend thi s public meeting an d needs additional accommodations, please contact Benjamin Crawford, meeti ng ADA coordinator, at Laconi a Water Works by calling (603) 524-0901 at least 72 hours in advance so that th e Water Works can make any necessary arrangements.

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