Minutes

Board of Aldermen Page 10
April 12, 2016

ON THE QUESTION
Alderman Dowd

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April 12, 2016

UNFINISHED BUSINESS - RESOLUTIONS

R-16-001
Endorsers: Alderman Benjamin M. Clemons
Alderman-at-Large Brian S. McCarthy
ESTABLISHING AN EXPENDABLE TRUST FUND FOR APPROPRIATIONS FOR DOWNTOWN
IMPROVEMENTS AND TRANSFERRING UP TO $170,439.20 INTO THE EXPENDABLE TRUST FUND
Given its second reading;

MOTION BY ALDERMAN CLEMONS FOR FINAL PASSAGE OF R-16-001
MOTION CARRIED

Resolution R-16-001 declared duly adopted.

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April 12, 2016

Committee on Infrastructure ....00. 0c cccccecceecceeeceeceeeeseceseeereeeraeereneraees 03/23/16

There being no objection, President McCarthy declared the report of the March 23, 2016
Committee on Infrastructure accepted and placed on file.

Pennichuck Water Special Committee. ..................cccccccceeeceeeeeeeeeeeees 03/29/16

There being no objection, President McCarthy declared the report of the March 29, 2016
Pennichuck Water Special Committee accepted and placed on file.

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April 12, 2016

A Viva Voce Roll Call vote was taken on the appointment of Barbara Whitmore to the Woodlawn Cemetery
Board of Trustees for a term to expire March 31, 2021, which resulted as follows:

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April 12, 2016

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April 12, 2016

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April 12, 2016

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April 12, 2016

COMMUNICATIONS

MOTION BY ALDERMAN MORIARTY THAT ALL COMMUNICATIONS BE READ BY TITLE ONLY
MOTION CARRIED

From: Larry D. Goodhue, Chief Executive Officer, Pennichuck Corporation
Re: Annual Meeting of Sole Shareholder

MOTION BY ALDERMAN MORIARTY TO ACCEPT, PLACE ON FILE AND REFER TO THE PENNICHUCK
WATER SPECIAL COMMITTEE
MOTION CARRIED

From: Mayor Jim Donchess
Re: Contract Award for Amherst Street Improvements — Charron Avenue to Diesel Road

Board of Aldermen Page 2
April 12, 2016

A regular meeting of the Board of Aldermen was held Tuesday, April 12, 2016, at 7:30 p.m. in the Aldermanic
Chamber.

President Brian S. McCarthy presided; City Clerk Patricia D. Piecuch recorded.
Prayer was offered by City Clerk Patricia D. Piecuch; Alderman Tom Lopez led in the Pledge to the Flag.

The roll call was taken with 14 members of the Board of Aldermen present; Alderman-at-Large Michael
B. O’Brien, Sr. was recorded absent.

Mayor James W. Donchess and Corporation Counsel Steven A. Bolton were also present.

REMARKS BY THE MAYOR