Board of Aldermen — 3/21/17 Page 6
Alderman Cookson
| will save the rest of the questions for the discussion later. Thank you, Mr. Mayor.
RECOGNITION PERIOD — None
READING MINUTES OF PREVIOUS MEETINGS AND PUBLIC HEARINGS
MOTION BY ALDERMAN O’BRIEN THAT THE MINUTES OF THE BOARD OF ALDERMEN MEETINGS
OF FEBRUARY 14, 2017, FEBRUARY 21, 2017, AND FEBRUARY 28, 2017, AND THE PUBLIC HEARINGS
CONDUCTED BY THE BUDGET REVIEW COMMITTEE ON FEBRUARY 27, 2017, AND THE PLANNING &
ECONOMIC DEVELOPMENT COMMITTEE ON MARCH 7, 2017, BE ACCEPTED, PLACED ON FILE, AND
THE READINGS SUSPENDED
MOTION CARRIED
COMMUNICATIONS
MOTION BY ALDERMAN MORIARTY THAT ALL COMMUNICATIONS BE READ BY TITLE ONLY
MOTION CARRIED
From: Thomas J. Leonard, Chairman, Pennichuck Corporation Board of Directors
Re: Special Meeting of the Sole Shareholder — March 24, 2017
e Pennichuck Special Water Cmte Recommends: Election of John M. Murphy
MOTION BY ALDERMAN MORIARTY TO ELECT JOHN M. MURPHY TO THE PENNICHUCK
CORPORATION BOARD OF DIRECTORS FOR A TERM TO EXPIRE DECEMBER 31, 2017, AND
UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED; AND, AUTHORIZE THE MAYOR TO
TRANSMIT, BY PROXY CARD, THE VOTE OF THE SOLE SHAREHOLDER TO THE BOARD OF
DIRECTORS OF PENNICHUCK CORPORATION
MOTION CARRIED
From: Len Fournier, Superintendent, WWoodlawn/Pinewood Cemeteries
Re: Request for Joint Convention with the Woodlawn Cemetery Board of Trustees
President McCarthy
Before | recognize Alderman McGuinness for a motion, | want to make the Board aware of a situation | don’t
think has ever occurred before. Our next meeting is scheduled for a week from tonight, and we have
absolutely no new or old business for that meeting nor do we anticipate getting any by the end of the week.
We can either schedule a joint convention and all come here next Tuesday just for that purpose or we can
schedule the joint convention at the April 11 meeting and take next Tuesday night off.
Alderman Siegel
| would suggest that we wait a little bit to see how things play out to see if in fact we might have something that
we need to address. Although I’m sure my colleagues and | don’t want to come for no reason next Tuesday,
but we don’t know what’s going to come about with things that are before us this evening.
President McCarthy
We are past the deadline for new legislation and there is nothing this week that will produce an action that
would put something on the Board. My recommendation would be that we schedule the Joint Convention for
April 11. If there is no business for next week, that meeting will get cancelled at the end of the week instead of
scheduled. Is that acceptable to everyone?
