Board Of Aldermen

Board of Aldermen 07-12-2022 Page 7
A viva voce roll call was taken which resulted as follows:

Yea: Alderman O’Brien, Alderman Sullivan, Alderman Klee, Alderman Moran,
Alderman Lopez, Alderman Jette, Alderman Clemons, Alderwoman Kelly,
Alderman Comeau, Alderman Dowd, Alderman Gouveia, Alderman Thibeault,
Alderwoman Timmons, Alderman Wilshire 14

Nay: 0
MOTION CARRIED

Resolution R-22-043 declared duly adopted.

R-22-044
Endorsers: Mayor Jim Donchess

Board of Aldermen 07-12-2022 Page 6

Yea: Alderman O’Brien, Alderman Sullivan, Alderman Klee, Alderman Moran,
Alderman Lopez, Alderman Jette, Alderman Clemons, Alderwoman Kelly,
Alderman Comeau, Alderman Dowd, Alderman Gouveia, Alderman Thibeault,
Alderwoman Timmons, Alderman Wilshire 14

Nay: 0
MOTION CARRIED

Resolution R-22-040 declared duly adopted.

R-22-041
Endorsers: Mayor Jim Donchess

Board of Aldermen 07-12-2022 Page 5
AND 2023 IN AN AMOUNT NOT TO EXCEED $265,000 ($132,500 PER YEAR FOR TWO YEARS, FORA
TOTAL OF $265,000). FUNDING WILL BE THROUGH: DEPARTMENT: 126 FINANCIAL SERVICES;
FUND: 53114 ACCOUNTING & AUDITING SERVICES/GENERAL FUND $193,000/SOLID WASTE FUND
$29,000/WASTEWATER FUND $43,000, BY ROLL CALL
A viva voce roll call was taken which resulted as follows:
Yea: Alderman O’Brien, Alderman Sullivan, Alderman Klee, Alderman Moran,
Alderman Lopez, Alderman Jette, Alderman Clemons, Alderwoman Kelly,

Board of Aldermen 07-12-2022 Page 4

Yea: Alderman O’Brien, Alderman Sullivan, Alderman Klee, Alderman Moran,
Alderman Lopez, Alderman Jette, Alderman Clemons, Alderwoman Kelly,
Alderman Comeau, Alderman Dowd, Alderman Gouveia, Alderman Thibeault,
Alderwoman Timmons, Alderman Wilshire 14

Nay: 0
MOTION CARRIED

From: Mayor Jim Donchess
Re: Multi-Year Contract Award - Annual Maintenance for PEG Channel Playback Server

Board of Aldermen 07-12-2022 Page 3
MOTION CARRIED

From: Mayor Jim Donchess
Re: Award for a Contract Valuing in Excess of $1M - 2022 CIPP Lining Program

MOTION BY ALDERMAN CLEMONS TO PLACE ON FILE AND APPROVE THE AWARD OF THE
CONSTRUCTION CONTRACT FOR THE 2022 CIPP LINING PROGRAM TO KENYON PIPELINE
INSPECTION, LLC, OF QUEENSBURY, NY, IN THE AMOUNT OF $1,412,170. FUNDING WILL BE
THROUGH: DEPARTMENT: 169 WASTEWATER; FUND: WASTEWATER; ACTIVITY; SEWER REHAB,
BY ROLL CALL

A viva voce roll call was taken which resulted as follows:

Board of Aldermen 07-12-2022 Page 2

Re: Resignation of Ward 7 Alderman John Cathey

MOTION BY ALDERMAN O’BRIEN TO ACCEPT ALDERMAN JOHN CATHEY’S LETTER OF
RESIGNATION AND TO SEEK LETTERS OF INTEREST TO FULFILL THE REMAINDER OF ALDERMAN
CATHEY’S TERM, BY ROLL CALL

A viva voce roll call was taken which resulted as follows:

A regular meeting of the Board of Aldermen was held Tuesday, July 12, 2022, at 7:30 p.m. in the aldermanic
chamber and via Zoom teleconference which meeting link can be found on the agenda and on the City’s
website calendar.

President Lori Wilshire presided; Acting Deputy City Clerk Tara King recorded.

Prayer was offered by City Clerk Susan Lovering; Alderman Richard A. Dowd led in the Pledge to the Flag.

APPOINTMENT BY THE MAYOR

JULY 18, 2022

Office of City Clerk

Daniel R. Healey Term to Expire: Indefinitely
Derry, New Hampshire

| respectfully request that this appointment be confirmed.

Mayor Jim Donchess

Board of Aldermen

City of Nashua
229 Main Street Lori Wilshire
Nashua, NH 03061-2019 President, Board of Aldermen

(603) 589-3030

July 14, 2022

Susan K. Lovering, City Clerk

City of Nashua

229 Main Street

Nashua, New Hampshire 03061-2019

Dear Ms. Lovering:

Please be advised | am hereby calling a Special Meeting of the Board of Aldermen relative to the
appointment of a new City Clerk on Monday, July 18, 2022, at 7:00 p.m. in the Aldermanic Chamber.

SPECIAL BOARD OF ALDERMEN

JULY 18, 2022

7:00 P.M. Aldermanic Chamber and via Zoom

To Join Zoom meeting: https://usO2web.zoom.us/j/83520784882 ? pwd=aDQ5NkxLNURIbjBUMUIPdOhKdFB1Zz09
Meeting ID: 835 2078 4882 Passcode: 265275

To Join by Telephone: 1-929-205-6099
Meeting ID: 835 2078 4882 Passcode: 265275

If for some reason you cannot connect to Zoom, please contact us at (603) 589-3329 and they will help you with
connectivity. The public may also view the meeting via Channel! 16.