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Board Of Aldermen - Minutes - 1/22/2019 - P24

By dnadmin on Sun, 11/06/2022 - 22:43
Document Date
Tue, 01/22/2019 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Tue, 01/22/2019 - 00:00
Page Number
24
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__012220…

MARQUEE CONCEPTS

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, ICON JANUARY 16, 2019

ARCHITECTURE

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ARCHITECTS

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Board Of Aldermen - Minutes - 1/22/2019 - P24

Board Of Aldermen - Minutes - 1/22/2019 - P25

By dnadmin on Sun, 11/06/2022 - 22:43
Document Date
Tue, 01/22/2019 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Tue, 01/22/2019 - 00:00
Page Number
25
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__012220…

MARQUEE CONCEPTS

nn

2 NASHUA PERFORMING ARTS CENTER
ICON JANUARY 16, 2019

ARCHITECTURE

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ARCHITECTS

Page Image
Board Of Aldermen - Minutes - 1/22/2019 - P25

Board Of Aldermen - Minutes - 1/22/2019 - P26

By dnadmin on Sun, 11/06/2022 - 22:43
Document Date
Tue, 01/22/2019 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Tue, 01/22/2019 - 00:00
Page Number
26
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__012220…

MARQUEE CONCEPTS

NASHUA PERFORMING ARTS CENTER
JANUARY 16, 2019

f-ICON

is ARCHITECTURE

OTJ

ARCHITECTS

Page Image
Board Of Aldermen - Minutes - 1/22/2019 - P26

Board Of Aldermen - Minutes - 1/22/2019 - P27

By dnadmin on Sun, 11/06/2022 - 22:43
Document Date
Tue, 01/22/2019 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Tue, 01/22/2019 - 00:00
Page Number
27
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__012220…

PROCESS / SCHEDULE O VERVIEW

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ARCHITECTS

PHASE DURATION DATES
Existing Conditions
Measuring/Documentation 4 weeks January 16 — February 13, 2019
Programming 4 weeks January 16 — February 13
Schematic Design Phase 8 weeks February 18 — April 12

- Exploratory demolition package

- Cost Estimates/Reconciliation 3 weeks April 15 — May 3
Design Development Phase 12 weeks May 6 — July 26

- Meet with Eversource mid-DD to

discuss rebates Mic-June

- Cost Estimates/Reconciliation 3 weeks July 15 — August 2
Construction Documentation Phase 16 weeks August 5 — November 22

- Demolition/Abatement Package
Demo/Abatement Phase 4 weeks Nov 25 — December 2019
Construction Administration Phase 52 weeks January 2020 — January 2021

ICON

ARCHITECTURE

NASHUA PERFORMING ARTS CENTER

JANUARY 16, 2019

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Board Of Aldermen - Minutes - 1/22/2019 - P27

Board Of Aldermen - Minutes - 1/22/2019 - P28

By dnadmin on Sun, 11/06/2022 - 22:43
Document Date
Tue, 01/22/2019 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Tue, 01/22/2019 - 00:00
Page Number
28
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__012220…

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Page Image
Board Of Aldermen - Minutes - 1/22/2019 - P28

Board Of Aldermen - Minutes - 1/17/2019 - P1

By dnadmin on Sun, 11/06/2022 - 22:43
Document Date
Thu, 01/17/2019 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Thu, 01/17/2019 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__011720…

A special meeting of the Board of Aldermen was held Thursday, January 17, 2019, at 7:00 p.m. in the
Aldermanic Chamber.

President Lori Wilshire presided; Deputy City Clerk Judith Boileau recorded.

Prayer was offered by Deputy City Clerk Judith Boileau; Alderwoman Mary Ann Melizzi-Golja led in the Pledge
to the Flag.

The roll call was taken with 12 members of the Board of Aldermen present; Alderman Gidge and Alderman Jette
were recorded absent.

President Wilshire

| did hear from Alderman Jette and Alderman Gidge that they were unable to attend this evening. | am going
to turn this over to Alderman Dowd, the Chair of the Budget Review Committee.

PUBLIC HEARING
R-18-100
CHANGING THE PURPOSE OF UP TO FIFTY THOUSAND DOLLARS ($50,000) OF UNEXPENDED
BOND PROCEEDS FROM THE LED STREET LIGHTING PROJECT TO THE DISTRICT-WIDE

MIDDLE SCHOOLS RENOVATION AND CONSTRUCTION PROJECT FOR FUNDING
ENGINEERING AND ARCHITECTURAL SERVICES

Chairman Dowd

We want to ensure that we have enough money for Phase | of the middle school project. If there’s any monies
left over from Phase |, we will move them over to the next phase.

Testimony in Favor — None
Testimony in Opposition — None
Testimony in Favor — None
Testimony in Opposition — None

ADJOURNMENT

MOTION BY ALDERWOMAN MELIZZI-GOLJA TO ADJOURN
MOTION CARRIED

The meeting was declared adjourned at 7:05 p.m.

Attest: Judith Boileau, Deputy City Clerk

Page Image
Board Of Aldermen - Minutes - 1/17/2019 - P1

Board Of Aldermen - Agenda - 1/17/2019 - P1

By dnadmin on Sun, 11/06/2022 - 22:43
Document Date
Tue, 01/08/2019 - 19:24
Meeting Description
Board Of Aldermen
Document Type
Agenda
Meeting Date
Thu, 01/17/2019 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_a__011720…

SPECIAL BOARD OF ALDERMEN

JANUARY 17, 2019

7:00 PM Aldermanic Chamber

PRESIDENT LORI WILSHIRE CALLS ASSEMBLY TO ORDER PRAYER

OFFERED BY CITY CLERK PATRICIA D. PIECUCH

PLEDGE TO THE FLAG LED BY ALDERMAN KEN GIDGE
ROLL CALL

PUBLIC HEARING
R-18-100

CHANGING THE PURPOSE OF UP TO FIFTY THOUSAND DOLLARS ($50,000)
OF UNEXPENDED BOND PROCEEDS FROM THE LED STREET LIGHTING PROJECT
TO THE DISTRICT-WIDE MIDDLE SCHOOLS RENOVATION AND CONSTRUCTION
PROJECT FOR FUNDING ENGINEERING AND ARCHITECTURAL SERVICES

Testimony in Favor
Testimony in Opposition
Testimony in Favor

Testimony in Opposition

ADJOURNMENT

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Board Of Aldermen - Agenda - 1/17/2019 - P1

Board Of Aldermen - Minutes - 1/8/2019 - P1

By dnadmin on Sun, 11/06/2022 - 22:43
Document Date
Tue, 01/08/2019 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Tue, 01/08/2019 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__010820…

A regular meeting of the Board of Aldermen was held Tuesday, January 8, 2019, at 7:30 p.m. in the
Aldermanic Chamber.

President Lori Wilshire presided; City Clerk Patricia D. Piecuch recorded.

Prayer was offered by City Clerk Patricia D. Piecuch; Alderman Ernest A. Jette led in the Pledge to the
Flag.

The roll call was taken with 13 members of the Board of Aldermen present; Alderwoman Melizzi-Golja was
recorded absent.

Mayor James W. Donchess and Corporation Counsel Steven A. Bolton were also in attendance.
President Wilshire
Alderwoman Melizzi-Golja did let me know that she was unable to join us this evening.

REMARKS BY THE MAYOR

Mayor Donchess

First | wanted to address something on the Agenda which is the report from the Rail Committee that Tim
Cummings, the Economic Development Director has forwarded to you, and which | understand will be
referred to one of the committees. For those of you who were not here when the committee was formed,
and | think there are a number of you, we formed the committee through Legislative action when the
possibility of working with the Boston Surface Rail Corporation originally arose. The idea was to appoint
people knowledgeable and interested in the task of bringing rail service to Nashua to help advise the Board
of Aldermen and the City as to how to proceed.

Of course, | am preaching to the choir; | know here when | say that a rail would bring great benefits to the
State of New Hampshire in its entirety as well as to the City of Nashua, as well as to the neighborhood that
would host the rail station and of course all the commuters who drive from Nashua into Boston or
Massachusetts.

The Rail Committee was given actually a limited term but they have continued to work as issues have come
up and | think that definitely has been a good thing. They have kept up-to-date regarding rail issues; they
include a number of recommendations in their report. They are basically suggesting, and you will hear this
directly when they report in more detail: they are basically suggesting that we as a City continue to pursue
two parallel tracks. Number one, our work with the Legislature in the effort to get the last planning stages for
the capital quarter project funded with the $4 million dollars of Federal money, not one State dollar involved
that would be required to complete that last planning phase, while at the same time acknowledging that over
time there has been quite a bit of opposition to rail in Concord and many legislators over time have not been
supportive. So, at the same pursuing the joint approach with Boston Surface Rail to work with them to
determine if they could bring a private service to the City; the Committee is recommending that we pursue
these two tracks and you will hear more about that when they report.

We do have a very active Committee, technically its life has run out but | don’t think we should let that
interfere with their work. We could re-authorize the Committee to give them an indefinite life, if we want to
make this formal is something that we could do. If we do do that, | think we should expand the membership
by a couple of members. In appointing the initial people on the Committee we included two people who
were in the Legislature and very active and interested in the rail issue; those being Bette Lasky who was
then District 13 Senator as well as Carl Seidel who was then a Ward 1 Representative. Neither serve in the
Legislature at this time but both are interested and involved and in the Committee and are knowledgeable
on the rail issue. If we expand the membership it would be my intention or suggestion that we appoint two
additional members who are in the Legislature because of course that feedback from the Legislature is very
important and we could find maybe 2 or 3 other people from the Legislature who are involved in the
appropriate committees and could help provide a perspective as to what is going on in Concord.

Page Image
Board Of Aldermen - Minutes - 1/8/2019 - P1

Board Of Aldermen - Minutes - 1/8/2019 - P2

By dnadmin on Sun, 11/06/2022 - 22:43
Document Date
Tue, 01/08/2019 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Tue, 01/08/2019 - 00:00
Page Number
2
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__010820…

Board of Aldermen 01-08-2019 Page 2

In any event, those are all issues to consider as they make their report and as we think more about the rail
issue.

Another item on the Agenda, Madam Chair, is the continuation of the baseball contract with the Silver
Knights for another 3 years. | think they have provided a very valuable entertainment asset to the City. A lot
of people attend and it is great to have them playing all of their home games at Holman Stadium and so | am
sure that you all agree that continuing our agreement with them would be a very positive step forward.

Finally on a sadder note, Madam Chair, | wanted to give my condolences to the family of Jack Nelson. Jack
passed away about a week ago, | think on December 31", his wife and now widow Mary Nelson, who lives
down in Ward 8, was a State Senator in the City for a number of terms. She was very effective; she helped
bring the Court House actually over here. She was very instrumental in bringing the downtown Court House
when that seemed like it might not be possible; the State wanted to locate elsewhere, and accomplished a
number of things for the City. Then she later worked for the City of Nashua, worked over at Public Health &
Community Services as their Director for a number of years and | think retired in about 2008.

In any event, Mary and her family, Jamie and the other members of the family have suffered a very
significant loss, Jack was a really great guy and so | want to extend my condolences to Mary and her kids
and grandchildren.

With that, Madam Chair, that is all | that | have.

RESPONSE TO REMARKS OF THE MAYOR - None

RECOGNITION PERIOD - None

READING MINUTES OF PREVIOUS MEETINGS

There being no objection, President Wilshire declared the minutes of the Board of Aldermen
meetings of December 20, 2018, and December 26, 2018, accepted, placed on file, and the
readings suspended.

COMMUNICATIONS REQUIRING ONLY PROCEDURAL ACTIONS AND WRITTEN REPORTS
FROM LIAISONS

From: Tim Cummings, Economic Development Director
Re: Nashua Rail Transit Committee Report

There being no objection, President Wilshire accepted the communication, placed it on file, and
referred it to the Committee on Infrastructure.

PERIOD FOR PUBLIC COMMENT RELATIVE TO ITEMS EXPECTED TO BE ACTED UPON THIS
EVENING - None

COMMUNICATIONS REQUIRING FINAL APPROVAL

From: Mayor Jim Donchess
Re: Contract for Primary Tank Upgrade Project — Construction Services

MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT
TO METHUEN CONSTRUCTION, INC. IN THE AMOUNT OF $3,629,340
MOTION CARRIED

Page Image
Board Of Aldermen - Minutes - 1/8/2019 - P2

Board Of Aldermen - Minutes - 1/8/2019 - P3

By dnadmin on Sun, 11/06/2022 - 22:44
Document Date
Tue, 01/08/2019 - 00:00
Meeting Description
Board Of Aldermen
Document Type
Minutes
Meeting Date
Tue, 01/08/2019 - 00:00
Page Number
3
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/boa_m__010820…

Board of Aldermen 01-08-2019 Page 3
PETITIONS - None

NOMINATIONS, APPOINTMENTS AND ELECTIONS

The following Appointments by the Mayor were read into the record:

Cultural Connections Committee

Margaret Loret (New Appointment) Term to Expire: February 1, 2021
4 Cimmarron Drive
Nashua, NH 03062

Jean Adie (Reappointment) Term to Expire: December 31, 2021
19A Fairmount Street
Nashua, NH 03064

Mine Falls Park Advisory Committee

Richard Gillespie (Reappointment) Term to Expire: December 31, 2021
15 Spencer Drive
Nashua, NH 03062

Nashua Art Commission

William H. Barry III (New Appointment) Term to Expire: April 1, 2019
161 Kinsley Street
Nashua, NH 03060

Sara Ceaser (New Appointment) Term to Expire: April 1, 2019
3 Pine Street, Studio 2D
Nashua, NH 03060

Paul Laflamme (Reappointment) Term to Expire: April 1, 2020
28 Lutheran Drive
Nashua , NH 03063

Jennifer Latouche (New Appointment) Term to Expire: February 1, 2021
7-2 Hickory Lane
Hollis, NH 03049

There being no objection, President Wilshire accepted the Appointments by the Mayor as read
and referred them to the Personnel/Administrative Affairs Committee

REPORTS OF COMMITTEE

Finance Committee....... 0.0... cece cece ee cee cee cee eee ueecueuencueuentaeeneneds 01/02/2019

There being no objection, President Wilshire declared the report of the January 2, 2019, Finance
Committee accepted and placed on file.

Planning & Economic Development Committee........................... 12/18/2018

There being no objection, President Wilshire declared the report of the December 18, 2018, Planning
and Economic Development Committee accepted and placed on file.

Page Image
Board Of Aldermen - Minutes - 1/8/2019 - P3

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