Board of Aldermen 04-24-2018 Page 2
Everyone is welcome if you wish to attend. That is all | have for tonight, Madam President. Thank you
very much.
RESPONSE TO REMARKS OF THE MAYOR - None
RECOGNITION PERIOD — None
READING MINUTES OF PREVIOUS MEETING AND PUBLIC HEARING
There being no objection, Vice President Wilshire declared the minutes of the Board of
Aldermen meeting of April 10, 2018, and the public hearing conducted by the Human Affairs
Committee on April 9, 2018, accepted, placed on file, and the readings suspended.
COMMUNICATIONS REQUIRING ONLY PROCEDURAL ACTIONS AND WRITTEN REPORTS
FROM LIAISONS — None
PERIOD FOR PUBLIC COMMENT RELATIVE TO ITEMS EXPECTED TO BE ACTED
UPON THIS EVENING - None
COMMUNICATIONS REQUIRING FINAL APPROVAL
From: Larry D. Goodhue, CEO/CFO, Pennichuck Corporation
Re: Annual Meeting of Sole Shareholder — May 5, 2018
MOTION BY ALDERMAN DOWD TO ELECT DAVID P. BERNIER, STEPHEN D. GENEST AND
THOMAS J. LEONARD TO THE PENNICHUCK CORPORATION BOARD OF DIRECTORS FOR
THREE YEAR TERMS, AND UNTIL THEIR SUCCESSORS ARE 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: Mayor Jim Donchess
Re: Contract for Auditing Services requested by Financial Services Division
MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE AND EXTEND THE CONTRACT
WITH MELANSON HEATH & COMPANY IN THE AMOUNT OF $120,000
MOTION CARRIED
From: Mayor Jim Donchess
Re: 2018 Paving Program
MOTION BY ALDERMAN CARON TO ACCEPT, PLACE ON FILE AND, CONTINGENT UPON
BOARD OF PUBLIC WORKS APPROVAL, AWARD THE CONTRACT TO NEWPORT
CORPORATION IN THE AMOUNT OF $6,727,834
MOTION CARRIED
From: Mayor Jim Donchess
Re: Contract for Aquatic Invasive Species Control and Management
MOTION BY ALDERMAN LAWS TO ACCEPT, PLACE ON FILE AND, CONTINGENT UPON BOARD
OF PUBLIC WORKS APPROVAL, AWARD THE CONTRACT TO SOLITUDE LAKE MANAGEMENT
IN THE AMOUNT OF $92,694
MOTION CARRIED
PETITIONS — None
