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Board Of Aldermen

Board Of Aldermen - Minutes - 4/28/2020 - P6

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Board of Aldermen 4-28-2020 Page 6

MOTION BY ALDERMAN LAWS TO AWARD FY21 UNLEADED FUEL CONTRACT — A MULTI-YEAR
CONTRACT - IN AN ESTIMATED AMOUNT OF $337,986 TO GLOBAL MONTELLO GROUP CORP. —
ONE YEAR WITH A ONE YEAR EXTENSION AVAILABLE BY ROLL CALL

A viva voce roll call was taken which resulted as follows:
Yea: Alderman O’Brien, Alderman Klee, Alderwoman Kelly, Alderman Dowd,
Alderman Caron, Alderman Clemons, Alderman Lopez, Alderman Tencza,

Board Of Aldermen - Minutes - 4/28/2020 - P5

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Board of Aldermen 4-28-2020 Page 5

RECOGNITION PERIOD - None

READING MINUTES OF PREVIOUS MEETINGS

There being no objection, President Wilshire declared the minutes of the Board of Aldermen
meeting of April 14, 2020 accepted, placed on file, and the reading suspended.

COMMUNICATIONS REQUIRING ONLY PROCEDURAL ACTIONS AND WRITTEN REPORTS
FROM LIAISONS

From: Dan Hudson, City Engineer
Re: Review of Petition for Street Discontinuance — Portion of Palm Street

Board Of Aldermen - Minutes - 4/28/2020 - P4

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Board of Aldermen 4-28-2020 Page 4

Board Of Aldermen - Minutes - 4/28/2020 - P3

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Board of Aldermen 4-28-2020 Page 3
Alderman Jette

| am here, | am alone, | can hear everyone and | am obeying the Governor’s order to stay home.
Alderman Schmiat

| can hear you all, | am the only human in the room and | am following the CDC Guideline.
Alderman Laws

| am alone and | am very impressed at how good everyone has gotten at this.

Alderman Cleaver

I’m here, | am alone and I’m practicing social distancing.

Alderman Harriott-Gathright

| am here, | am alone and | am practicing social distancing.

Board Of Aldermen - Minutes - 4/28/2020 - P2

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Board of Aldermen 4-28-2020 Page 2

The roll call was taken with 15members of the Board of Aldermen present: Alderman Michael B. O’Brien,
Sr., Alderman Patricia Klee, Alderwoman Shoshanna Kelly, Alderman Richard A. Dowd, Alderman June M.
Caron, Alderman Benjamin Clemons, Alderman Lopez, Alderman David C. Tenceza, Alderman Ernest Jette,
Alderman Jan Schmidt, Alderman Brandon Michael Laws, Alderman Linda Harriott-Gathright, Alderman
Wilshire, Alderwoman Elizabeth Lu and Alderman Skip Cleaver.

Board Of Aldermen - Minutes - 4/28/2020 - P1

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A regular meeting of the Board of Aldermen was held Tuesday, April 28, 2020, at 7:30 p.m. via
teleconference and broadcasted on the Education Channel 99.

President Lori Wilshire presided; City Clerk Susan Lovering recorded.
Prayer was offered by City Clerk Susan Lovering; Alderman June M. Caron led in the Pledge to the Flag.
President Wilshire

Board Of Aldermen - Agenda - 5/4/2020 - P4

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i Vv 202

RESOLUTION: R-20-035

PURPOSE: Authorizing Pennichuck Water Works, Inc. to issue notes
to TD Bank, N.A., under the Small Business
Adniinistration Paycheck Protection Program

RSERS: Mayor Jim Donchess

Alderman Richard A. Dowd

FISCAL NOTE: None.

ANALYSIS
This resolution approves the proposal by d Pennichuck Water Works to issue one or more
notes to TD Bank, N.A., under the Small Business Administration Paycheck Protection Program
as described in the resolution.

Board Of Aldermen - Agenda - 5/4/2020 - P3

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R-20-035

RESOLUTION

AUTHORIZING PENNICHUCK CORPORATION AND PENNICHUCK
WATER WORKS, INC. TO ENTER INTO A SMALL BUSINESS
ADMINISTRATION PATCHECK PROTECTION PROGRAM LOAN WITH TD
BANK, N.A.

CITY OF NASHUA

In the Year Two Thousand and Twenty

WHEREAS, the City of Nashua is the sole shareholder of Pennichuck Corporation
(“Pennichuck”) and each of its subsidiaries;

Board Of Aldermen - Agenda - 5/4/2020 - P2

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Board of Aldermen

City of Nashua
229 Main Street Lori Wilshire
Nashua, NH 03061-2019 President, Board of Alderrnen

(603) 589-3030

May 1, 2020

Susan K. Lovering, City Clerk
City of Nashua

229 Main Street

Nashua, NH 03061-2019

Dear Ms. Lovering:

Please be advised | am hereby calling a Special Meeting of the Board of Aldermen for Monday,
May 4, 2020, at 7:00 p.m. which will be held remotely relative to Resolution R-20-035.

Thank you.

jncerely, . .
Lori Wilshire
President

Board Of Aldermen - Agenda - 5/4/2020 - P1

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SPECIAL BOARD OF ALDERMEN
MAY 4, 2020

7:00 p.m Meeting is being conducted remotely in accordance with Governor’s Emergency
Order #12 pursuant fo Executive Order 2020-04

Callin Number: 1-978-990-5298 Access Code: 273974#

lf anybody has a problem accessing the meeting via phone or Channel 99, please call 603-821-2049 and they
will help you connect.

PRESIDENT LORI WILSHIRE CALLS ASSEMBLY TO ORDER

PRAYER OFFERED BY CITY CLERK SUSAN LOVERING
PLEDGE TO THE FLAG LED BY ALDERMAN BEN CLEMONS
ROLL CALL

COMMUNICATION

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