Minutes

Board of Aldermen 08-13-2019 Page 20

Ordinance O-19-048 declared duly adopted.

NEW BUSINESS — RESOLUTIONS

Board of Aldermen 08-13-2019 Page 19
ON THE QUESTION
Alderman Dowd

I'd like to speak to the amendment. The Amendment basically was adjusting it so that the line involved
goes out to the center of Amherst Street because they don't like to leave an arbitrary line on the border.
The Planning Department wanted to go out to the middle of the street, so that’s basically the amendment.

MOTION CARRIED

MOTION BY ALDERMAN DOWD FOR FINAL PASSAGE OF O-19-046 AS AMENDED
ON THE QUESTION

Alderman Dowd

Board of Aldermen 08-13-2019 Page 18

Board of Aldermen 08-13-2019 Page 17
Alderman Klee

Board of Aldermen 08-13-2019 Page 16

Board of Aldermen 08-13-2019 Page 15

Mine Falls Park Advisory Committee

There being no objection, President Wilshire confirmed the appointment of Pamela Anderson,
9 Plainfield Lane, Nashua, to the Mine Falls Park Advisory Committee for a term to expire March 1,
2022.

Nashua Arts Commission

There being no objection, President Wilshire confirmed the appointment of Sara Ceasar, 3 Pine
Street, Nashua, and Mare Thayer, 1 Clocktower Place, Nashua, to the Nashua Arts Commission
for terms to expire April 1, 2022.

Board of Aldermen 08-13-2019 Page 14
Human Affairs Committee...... 0.0... ccc cece cee cet steet tae ttttttetteetteeserseeees 07/08/2019

There being no objection, President Wilshire declared the report of the July 8, 2019, Human Affairs
Committee accepted and placed on file.

Personnel/Administrative Affairs Committee... .....0..0..0 000 cece ceeeee eee eereeeeeererere 08/05/2019

There being no objection, President Wilshire declared the report of the August 5, 2019, Personnel/
Administrative Affairs Committee accepted and placed on file.

Board of Aldermen 08-13-2019 Page 13

Historic District Commission

Ed Weber (Reappointment) Term to Expire: March 31, 2021
4 Cabernet Court
Nashua, NH 03062

Robert G. Sampson (Reappointment) Term to Expire: September 30, 2022
18 Sargent Avenue
Nashua, NH 03064

Mines Falls Park Advisory Committee

Jeff Hannigan (Reappointment) Term to Expire: August 31, 2022
32 Houde Street
Nashua, NH 03060

Paula G. Lochhead (Reappointment) Term to Expire: August 31, 2022
4 Westbrook Drive
Nashua, NH 03060

Board of Aldermen 08-13-2019

Amber Logue (New Appointment) Term to Expire:

20 Lock Street
Nashua, NH 03064

Business and Industrial Development Authority

Lydia J. Foley (Reappointment) Term to Expire:

2 Bruce Street
Nashua, NH 03064

John E. Tulley (Reappointment) Term to Expire:
PO Box 600

Nashua, NH 03061

Bradley Vear (Reappointment) Term to Expire:
547 Amherst Street

Nashua, NH 03063

Jason B. Haviland (Reappointment) Term to Expire:

29 Todd Road
Nashua, NH 03064

Board of Aldermen 08-13-2019 Page 11

From: Mayor Jim Donchess
Re: Contract for ESRI (GIS) Enterprise License Agreement and ArcGIS GEOevent Server

MOTION BY ALDERWOMAN KELLY TO ACCEPT THE COMMUNICATION, PLACE ON FILE AND
AWARD THE THREE-YEAR CONTRACT TO ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE
IN AN AMOUNT NOT-TO- EXCEED $28,000 PER YEAR

MOTION CARRIED

From: Justin Kates, Emergency Management Director
Re: Approval of Hazard Mitigation Plan Update 2018 and Certificate of Adoption