Board Of Aldermen

-2-

Shareholder Approval of Borrowings Required. Under Article IX of Pennichuck’s Articles of
Incorporation, the City, acting in its capacity as Pennichuck’s sole shareholder, must approve:

“(3) any action to (A) create, incur or assume any indebtedness for borrowed
money or guarantee any such indebtedness of any person, (B) issue or sell
any debt securities or warrants or other rights to acquire any debt securities
of the [Pennichuck] Corporation or any of its Subsidiaries, or (C) guarantee
any debt securities of any person.”

ay
‘& PENNICHUCK 25 MANCHESTER STREET
Be PO BOX 1947

MERRIMACK, NH 03054-1947

@ (603) 882-5197

FAX [603} 913-2305

www. PENNICHUCK.COM

VIA HAND DELIVERY

February 2, 2016

Mr. Stephen Bennett
Corporation Counsel
City of Nashua

229 Main Street
Nashua, NH 03060

Re: — Pennichuck Subsidiaries — Request for Approval of Loans from the New

Hampshire Drinking Water Revolving Loan Fund Program

OQ Dear Attorney Bennett:

* Downtown Public Art - Phase 2 -- $20,000: This project would
include seasonal public art installations in Downtown Nashua
for an additional year.

ea) THE CITY OF NASHUA recs

Downtown Tapbrovement Committee

A as —

February 2, 2016

Brian McCarthy, President
Board of Aldermen

229 Main Street

Nashua, NH 03061-2019

Dear Alderman McCarthy,

AMENDED
R-16-004

RESOLUTION

RELATIVE TO THE TRANSFER OF $9,282 FROM ACCOUNT #107-51
“CITY CLERK — SALARIES & WAGES” INTO NEW ACCOUNT #107-71 “CITY
CLERK — EQUIPMENT” FOR THE PURCHASE OF A COLOR LASER PRINTER

CITY OF NASHUA

In the Year Two Thousand and Sixteen

R-16-013
Endorser: Alderman-at-Large Daniel T. Moriarty
AUTHORIZING PENNICHUCK CORPORATION AND PENNICHUCK EAST UTILITY, INC.
TO ENTER INTO A LONG TERM LOAN WITH COBANK

NEW BUSINESS — ORDINANCES

O-16-004
Endorser: Alderman Benjamin Clemons
EXTENDING HOURS OF SALE OF ALCOHOLIC BEVERAGES BY ON-PREMISES LICENSEES

Q-16-005
Endorser: Alderman David Schoneman
REMOVING THREE PARKING SPACES ON LOWELL STREET FROM THE PERMITTED
OVERNIGHT ON-STREET PARKING PROGRAM

PERIOD FOR GENERAL PUBLIC COMMENT

R-16-006
Endorsers: Mayor Jim Donchess
Alderman Richard A. Dowd
Alderman-at-Large Michael B. O’Brien, Sr.
RELATIVE TO THE TRANSFER OF $200,000 FROM DEPARTMENT 194 “CONTINGENCY”,
ACCOUNT #70100 “GENERAL CONTINGENCY” INTO VARIOUS ACCOUNTS FOR
RETIREMENT AND UTILITY COSTS
e Budget Review Committee Recommends: Final Passage

14. CONFIRMATION OF MAYOR'S APPOINTMENTS
UNFINISHED BUSINESS — RESOLUTIONS

R-16-002
Endorsers: Alderman Richard A. Dowd
Alderman Benjamin M. Clemons
Alderwoman Mary Ann Melizzi-Golja

Alderman Tom Lopez
APPROVING THE COST ITEMS OF A COLLECTIVE BARGAINING AGREEMENT BETWEEN

THE NASHUA BOARD OF EDUCATION AND THE NASHUA TEACHERS’ UNION, LOCAL 1044,
AFT, AFL-CIO, UNIT B PARA-EDUCATORS FROM JULY 1, 2015 THROUGH JUNE 30, 2017
AND AUTHORIZING RELATED TRANSFERS

e Budget Review Committee Recommends: Final Passage

AGENDA MEETING OF THE BOARD OF ALDERMEN FEBRUARY 23, 2016

1.

2.

3.

&

on

10.

11.

12.

13.

PRESIDENT BRIAN S. McCARTHY CALLS ASSEMBLY TO ORDER

PRAYER OFFERED BY CITY CLERK PATRICIA PIECUCH

PLEDGE TO THE FLAG LED BY ALDERMAN-AT-LARGE MICHAEL B. O’BRIEN, SR.
ROLL CALL

REMARKS BY THE MAYOR

RESPONSE TO REMARKS OF THE MAYOR

RECOGNITIONS

READING OF MINUTES OF PREVIOUS MEETINGS

Board of Aldermen
February 23, 2016 Page 21