Board of Aldermen 4-14-2020 Page 9
From: Larry D. Goodhue, CEO, Pennichuck Corporation
Re: Annual Meeting of Sole Shareholder and Proxy Statement
MOTION BY ALDERMAN LAWS TO ELECT THE FOLLOWING INDIVIDUALS TO THE PENNICHUCK
CORPORATION BOARD OF DIRECTORS UNTIL THEIR SUCCESSORS ARE ELECTED AND
QUALIFIED: JAMES P. DORE, ELIZABETH A. DUNN, H. SCOTT FLEGAL, AND DEBORAH
NOVOTNY, FOR THREE-YEAR TERMS; AND, AUTHORIZE THE MAYOR TO TRANSMIT, BY PROXY
CARD, THE VOTE OF THE SOLE SHAREHOLDER TO THE BOARD OF DIRECTORS OF
PENNICHUCK CORPORATION BY ROLL CALL
A viva voce roll call was taken which resulted as follows:
Yea: Alderman O’Brien, Alderman Klee, Alderwoman Kelly, Alderman Dowd,
Alderman Caron, Alderman Clemons, Alderman Lopez, Alderman Tencza,
Alderman Jette, Alderman Schmidt, Alderman Laws,
Alderman Harriot-Gathright, Alderman Wilshire 13
Nay: 0
MOTION CARRIED
PETITIONS - None
NOMINATIONS, APPOINTMENTS AND ELECTIONS - None
REPORTS OF COMMITTEE
Budget Review Committee............ 0... 04/07/2020
There being no objection, President Wilshire declared the report of the April 7, 2020 Budget Review
Committee accepted and placed on file.
Pennichuck Special Water Committee... ......... 0.0.00 cece eect tet teeettteetsseeeeees 04/09/2020
There being no objection, President Wilshire declared the report of the April 9, 2020 Pennichuck Special
Water Committee accepted and placed on file.
CONFIRMATION OF MAYOR'S APPOINTMENTS - None
UNFINISHED BUSINESS — RESOLUTIONS - None
UNFINISHED BUSINESS — ORDINANCES - None
NEW BUSINESS — RESOLUTIONS
R-20-027
Endorser: Mayor Jim Donchess
RELATIVE TO THE TRANSFER OF $200,000 FROM DEPARTMENT 192 “DEBT SERVICE”,
ACCOUNT 75200 “INTEREST EXPENSE” INTO FUND 6500 “PROPERTY AND CASUALTY
FUND”, ACCOUNT 68360 “LOSS PREVENTION”
Given its first reading; assigned to the BUDGET REVIEW COMMITTEE by President Wilshire
MOTION BY ALDERMAN O’BRIEN TO SUSPEND THE RULES FOR A SECOND READING OF R-20-
027 BY ROLL CALL
