Mr. Brian McCarthy
President, Board of Aldermen
February 1, 2017
Page Two
Also enclosed for your information are the following:
1. Mr. Murphy’s letter dated September 30, 2016 to the Nominating and
Governance Committee and his resume;
2. An outline of the process that the Pennichuck Board of Directors, including
the actions of the Board’s Nominating and Governance Committee, followed
in searching for a new Director, and ultimately, taking action to nominate
Mr. Murphy; and
3. Draft minutes of the December 13, 2016 meeting of the Nominating and
Governance Committee at which a public interview of Mr. Murphy was held.
Thank you for your consideration of this information. Of course, I would be pleased to provide
any other information or answer any questions that you or any other representative of the City
may have with respect to this important nomination. Please contact me at 883-0797 if you have
any questions or need further information.
Sincerely,
< Zewle/)
Thomas J. Leonar
Chairman of the Board
cc. Board of Aidermen
Mayor James Donchess
Steven Bolton, Corporation Counsel
