Board of Aldermen 04-26-2022 Page 2
From: Alderman John Cathey
Re: Special Liaison — Nashua City Planning Board
From: Donna Graham, Legislative Affairs Manager
Re: Communications Received from the Public
There being no objection, President Wilshire accepted the communications and placed them on file.
PERIOD FOR PUBLIC COMMENT RELATIVE TO ITEMS EXPECTED TO BE ACTED UPON THIS EVENING
COMMUNICATIONS REQUIRING FINAL APPROVAL
From: Mayor Jim Donchess
Re: Multi-Year Contract Award — ARPA Funding Management Consulting
MOTION BY ALDERMAN COMEAU TO ACCEPT, PLACE ON FILE AND AWARD A MULTI-CONTRACT
TO HIRE A CONSULTANT TO BETTER UNDERSTAND THE NEW RULES AND REGULATIONS AND
HOW THEY APPLY TO THE ARPA MONEY PROVIED BY THE US TREASURY TO IPARAMETRICS IN AN
AMOUNT NOT TO EXCEED $200,000. FUNDING THROUGH DEPARTMENT: 183 ECONOMIC
DEVELOPMENT; FUND: 53142 CONSULTING SERVICES/ARPA GRANT FUNDING
MOTION CARRIED
From: Larry D. Goodhue, Chief Executive Officer of Pennichuck
Re: Notice of Annual Meeting of Sole Shareholders and Proxy Statement; Proxy Card; and Annual Report
to the Sole Shareholders
MOTION BY ALDERMAN LOPEZ TO RECOMMEND THAT THE SOLE SHAREHOLDER INCREASE THE
NUMBER OF DIRECTORS FROM ELEVEN (11) TO A FULL SLATE OF THIRTEEN (13) AND TO ELECT
THE FOLLOWING INDIVIDUALS TO THE PENNICHUCK CORPORATION BOARD OF DIRECTORS UNTIL
THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: C. GEORGE BOWER, AMYMARIE R.
CORRIVEAU, JAY N. LUSTIG, JOHN D. MCGRATH, AND PRESTON J. STANLEY, JR. TO THE
PENNICHUCK CORPORATION BOARD OF DIRECTORS, AS CLASS A DIRECTORS, EACH FOR THREE-
YEAR TERM, AND UNTIL THEIR SUCCESORS ARE ELECTED AND QUALIFIED; AND TO ELECT SARAH
PILLSBURY TO THE PENNICHUCK CORPORATION BOARD OF DIRECTORS, AS A CLASS C
DIRECTOR, FOR A TWO-YEAR TERM, AND UNTIL HER SUCCESSOR IS ELECTED AND QUALIFIED,
AND TO AUTHORIZE THE MAYOR TO TRANSMIT, BY PROXY CARD, THE VOTE OF THE SOLE
SHAREHOLDERS TO THE BOARD OF DIRECTORS OF PENNICHUCK CORPORATION
MOTION CARRIED
PETITIONS
Petition by Etchstone Properties, Inc. for full Waiver of Impact Fees (for public school facilities) as Authorized Under
Section 190-85 of the Land Use Code (Thompson’s Preserve Condominium)
MOTION BY ALDERMAN THIBEAULT TO RECOMMEND GRANTING THE PETITION FOR FULL WAIVER
OF IMPACT FEES (FOR PUBLIC SCHOOL FACILITIES) AS AUTHORIZED UNDER SECTION 190-85 OF
THE LAND USE CODE (THOMPSON’S PRESERVE CONDOMINIUM)
MOTION CARRIED
Petition by Etchstone Properties, Inc. for full Waiver of Impact Fees (for public school facilities) as Authorized Under
Section 190-85 of the Land Use Code (The Alcove at Walden Woods Condominium)
MOTION BY ALDERMAN CATHEY TO RECOMMEND GRANTING THE PETITION FOR FULL WAIVER OF
IMPACT FEES (FOR PUBLIC SCHOOL FACILITIES) AS AUTHORIZED UNDER SECTION 190-85 OF THE
LAND USE CODE (THE ALCOVE AT WALADEN WOODS CONDOMINIUM)
