Board Of Aldermen

Board of Aldermen Page 2
January 24, 2017

My thanks to the Mayor for continuing to work on the lighting of the rail trail and his efforts in investing in the
opioid crisis with the Mayor’s Opioid Task Force. These are both issues that are hitting Ward 4 particularly
hard and I’m sure that everybody appreciates the effort that he is putting into it.

RESPONSE TO REMARKS OF THE MAYOR - None

RECOGNITION PERIOD — None

READING MINUTES OF PREVIOUS MEETING

A regular meeting of the Board of Aldermen was held Tuesday, January 24, 2017, at 7:30 p.m. in the
Aldermanic Chamber.

President Brian S. McCarthy presided; Deputy City Clerk Judith Boileau recorded.

Prayer was offered by Deputy City Clerk Judith Boileau; Alderman-at-Large Lori Wilshire led in the Pledge to
the Flag.

The roll call was taken with 15 members of the Board of Aldermen present.
Mayor James W. Donchess and Corporation Counsel Steven A. Bolton were also in attendance.

REMARKS BY THE MAYOR

Mayor Donchess

Board of Aldermen
City of Nashua
229 Main Street Brian S. McCarthy

Nashua, NH 03061-2019 President, Board of Aldermen
(603) 589-3030

February 3, 2017

Patricia D. Piecuch, City Clerk
City of Nashua

229 Main Street

Nashua, NH 03061-2019

Dear Ms. Piecuch:
Please be advised | am hereby calling a Special Meeting of the Board of Aldermen for Monday, February
6, 2017, at 5:00 p.m. at the Dr. Crisp Elementary School Media Center. The purpose of the meeting is

SPECIAL BOARD OF ALDERMEN
FEBRUARY 6, 2017

Dr. Crisp Elementary
5:00 PM Media Center

PRESIDENT BRIAN S. MCCARTHY CALLS ASSEMBLY TO ORDER

PRAYER OFFERED BY CITY CLERK PATRICIA D. PIECUCH

PLEDGE TO THE FLAG LED BY ALDERMAN-AT-LARGE MARK S. COOKSON
ROLL CALL

COMMUNICATIONS

From: Brian S. McCarthy, President, Board of Aldermen
Re: Special Board of Aldermen Meeting

ADJOURNMENT

A special meeting of the Board of Aldermen was held Monday, February 6, 2017, at 5:00 p.m. at the Dr.
Crisp Elementary School Media Center.

President Brian S. McCarthy presided; Legislative Affairs Manager Susan Lovering recorded and offered the
prayer.

The roll call was taken with 10 members of the Board of Aldermen present; Alderman Cookson, Alderman
Deane, Alderman Clemons, Alderman Moriarty and Alderman Lopez were recorded absent. Alderman
McGuinness and Alderman-at-Large O’Brien arrived after roll call at 5:12 p.m. and 5:18 p.m., respectively.

APPOINTMENT BY THE PRESIDENT OF THE BOARD OF ALDERMEN

FEBRUARY 14, 2017

Auditorium Commission

John C. Franzini (New Appointment)
13 Lutheran Drive
Nashua, NH 03063

For a Term to Expire: December 31, 2017

| respectfully request that this appointment be confirmed.

Brian S. McCarthy, President
Board of Aldermen

APPOINTMENT BY THE MAYOR

FEBRUARY 14, 2017

Zoning Board of Adjustment

Steven Lionel (New Appointment)
19 Cabot Drive
Nashua, NH 03064

Term to Expire: September 11, 2019

| respectfully request that this appointment be confirmed.

Jim Donchess
Mayor

Draft Minutes of the December 13, 2016 Meeting Subject to
Change and Approval by the Nominating and Governance Committee

On motion duly made by S. Genest and seconded by P. Stanley, all of the Committee members then
voting, it was unanimously

Resolved: to recommend to the Board of Directors that the draft Proxy Card, Notice of
Special Meeting of Sole Shareholder and Proxy Statement, as presented and
reviewed at this meeting, be approved; the date of the Special Meeting of
Sole Shareholder to be determined by the Chairman of the Board.

Draft Minutes of the December 13, 2016 Meeting Subject to
Change and Approval by the Nominating and Governance Committee

The public interview ended at 6:25 p.m. and Mr. Murphy and Mr. Goodhue left the meeting.
S. Genest moved that the Committee enter into non-public session to discuss a matter which,
if discussed in public, would likely affect adversely the reputation of a person, pursuant to
RSA 91-A:3, I(c}). E. Dunn seconded the motion.

A roll call of the Committee members was taken, which resulted as follows:

Draft Minutes of the December 13, 2016 Meeting Subject to
Change and Approval by the Nominating and Governance Committee

PENNICHUCK CORPORATION

NOMINATING AND GOVERNANCE COMMITTEE
MINUTES OF DECEMBER 13, 2016 MEETING

A meeting of the Nominating and Governance Committee (“Committee”) of the Board of Directors
of Pennichuck Corporation (“Company”) was held on Tuesday, December 13, 2016 at 5:30 p.m. at
the Company’s offices at 25 Manchester Street, Merrimack, New Hampshire.