Water Commission

LACONIA WATER DEPARTMENT BOARD OF WATER COMMISSIONERS TREATMENT PLANT CONFERENCE ROOM – 117 STARK STREET 6:00 P.M. AGENDA FOR THE MEETING OF AUGUST 21, 2023 1. Approve the Minutes of July 31, 2023 2. Approve Accounts Payable and Financial Statement NEW BUSINESS: CURRENT BUSINESS: 1. Personnel Rules and Regulations/Compensation Plan 2. Electronic Billing 3. Meter/MXU Supply Issues 4. Paugus Bay Water Protection 5. Final Bill Charges 6. Credit Card Machine FUTURE/ONGOING BUSINESS: 1. Langley Cove 2. Mirra/Comcast Conduit Location Issues 3. LWW Properties 4. Schedule of Tasks 5. Court Street Bridge 6. City Vehicle Maintenance Program 7. System Expansion 8. Railroad Corridor 9. Mountain Lake Village 10. Briarcrest Station 11. Lafayette St. Lot 12. Clearwell Pump 13. Grants 14. Water Main Projects 15. 2-Million Gallon Water Tank 16. Weirs Boulevard Break – Future Plans 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 an d needs additional accommodations, please contact Benjamin Crawford, meeting ADA coordinator, at Laconia Water Works by calling (603) 524-0901 at least 72 hours in advance so that the Water Works can make any necessary arrangements.