Board Of Aldermen

Special Bd. of Aldermen — 08/08/17 Page 5

left to the legislative body, which is the town meeting in the towns and this body in the cities, but we are doing
something by referendum instead.

Alderman Moriarty

To put a question on the ballot, does it require ten votes?

President McCarthy

| think it requires eight.

Attorney Bolton

A majority of those present and voting.

ADJOURNMENT

MOTION BY ALDERMAN WILSHIRE TO ADJOURN
MOTION CARRIED

The meeting was declared adjourned at 7:19 p.m.

Special Bd. of Aldermen — 08/08/17 Page 4
The bartender gets tipped heavy. Seventy percent goes to the player as prize money, 8 cents goes to the
tavern for hosting it. It costs us about 2 % - 3 cents to run it. One cent goes to compulsive gambling. The rest
is profit.

Alderman Moriarty

Has keno been shown to reduce the other lottery sales?

Director McIntyre

No. This is entirely additive. If we are successful in having this adopted, we will go from 1250 stores to 1500.
So, no. Not atall. I’m also happy to come back.

Special Bd. of Aldermen — 08/08/17 Page 3

Alderman Siegel

You think it would be shortsighted but, for example, a lot of the smaller municipalities might look at Nashua and
say Nashua will adopt this. They are big town so we'll ride on their coattails without having to approve keno.

Director McIntyre

Special Bd. of Aldermen — 08/08/17 Page 2

their stores. | ask that you consider as the legislative body SB191 to put the question to the voters on your
November election. With that, Mr. President, I’d be happy to answer any questions.

President McCarthy

| have just an observation to start with. There’s a background check required for the person operating the
keno establishment, who also has to have a liquor license. Does that imply that we don’t background check
people to get a liquor license?

Director McIntyre

A special meeting of the Board of Aldermen was held Tuesday, August 8, 2017, at 7:01 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-at-Large Mark S. Cookson led in the
Pledge to the Flag.

The roll call was taken with 13 members of the Board of Aldermen present; Alderman Clemons and
Alderwoman Melizzi-Golja were recorded absent.

APPOINTMENTS BY THE MAYOR

Business & Industrial Development Authority

Deborah Novotny (New Appointment)
65 McKenna Drive
Nashua, NH 03062

Cultural Connections Committee

Dominque Boutaud (New Appointment)
91 Bartemus Trail
Nashua, NH 03063

Nashua Airport Authority

Farrelll T. Woods (Reappointment)
162 Bush Hill Road
Hudson, NH 03061

Sandra Cushing Adams (Reappointment)
5 Scarborough Drive
Nashua NH 03063

Planning Board

i : : Beputy Chief Kari Gerhard
Nashua Fire SCue Group 3 Shift Commander

Administrative Office Nashua Fire Rescue

70 East Hollis Street, Nashua, NH 03060 (608) 584 3636
www.nashuafire.com Gerhardk @nashuanh.gov

August 16, 2017

To: City of Nashua Board of Aldermen

From: Deputy Chief Gerhard

RE: Household Hazardous Waste Collection Program Support

Dear Alderman,

Surplus Use and Overlay Notification

Line No. Unassigned Fund Baiance:

4 Projected Balance 06/30/2017 $ 37,121,501
2 Apply to Tax Rate (7,100,000)
3 Adjusted Projected Balance 06/30/2017 $ 30,021,501
4
5
6 Total General Fund Appropriations $ 258,493,971
7
§ % Unassigned Fund Balance 11.6% (16% minimum per NRO 5-135)
9

10

11

{2 Overlay Recap

13 Reserve $ 1,500,000

14 FY2017 Amount Remaining 1,700,000

15 FY2018 2,000,000

—_
a

Total Overlay Amount $ 5,200,000

Jim Donchess

Mayor - Ciry or NASHUA

To: Board of Aldermen

We)

RE: Report on Surplus and Overlay 2018

From: Jim Donchess, Mayor

Date: August 30,2017

In accordance with NRO 5-136, Lam providing you with our estimate of overlay needed for
FY18 ($2.0 million) and am.also providing you with the amount we have left in the overlay for
FY17 ($1.7 million) and the overlay reserve Gls 5 million). See the attached “Surplus Use and
Overlay Notification.”

To Andrew Lavoie, Chief of Police for the City of Nashua, in the County of Hillsborough, State of New
Hampshire.

In the name of the City of Nashua, you or your designee, are directed and required, pursuant to RSA
466:14; to issue a civil forfeiture for each unlicensed dog to the persons named in the list hereby
committed to you.

Given under this hand and seal of the Board of Aldermen, of the City of Nashua, this 27™ day of June
2017.

BOARD OF ALDERMEN