Water Commission

LACONIA WATER DEPARTMENT BOARD OF WATER COMMISSIONERS TREATMENT PLANT CONFERENCE ROOM – 117 STARK STREET 5:30 P.M. AGENDA FOR THE MEETING OF AUGUST 19, 2024 1. Approve the Minutes of August 6, 2024 2. Approve Accounts Payable and Financial Statement NEW BUSINESS: 1. June Financials—Preliminary CURRENT BUSINESS: 1. Oil Spill Paugus Bay/Source Water Protection 2. Water Main Projects 2024 3. Cybersecurity 4. Langley Cove 5. Succession Plan 6. Staffing 7. Paugus Bay Milfoil 8. Superintendent Review FUTURE/ONGOING BUSINESS: 1. City Vehicle Maintenance Program 2. Expansion of System 3. Mountain Lake Village 4. Grants 5. Schedule of Tasks 6. Credit Card Machine 7. Electronic Billing 8. Retail Water Business 9. Lady of the Lakes Project 10. Mirra/Comcast Conduit Location Issues 11. LWW Properties 12. Maple Street Soil Testing 13. Endicott St East Water Main Extension 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 meeting facility is ADA accessible. Any person with a disability who wishes to attend this public meeting and 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 n ecessary arrangements .