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Board of Public Works

Regular Meeting

Nashua, NH · July 22, 2014

AgendaMinutes

Minutes

Minutes Board of Public Works Meeting of July 22, 2014 A special meeting of the Board of Public Works was held on Tuesday, July 22, 2014 at 8:00 a.m. at the Division of Public Works, Administration & Engineering offices, 9 Riverside Street, Nashua, NH 03062. Members Present Mayor Donnalee Lozeau, Chair Ken Siegel, Aldermanic Liaison Commissioner Kevin Moriarty, Vice Chair Lisa Fauteux, Director of Public Works Commissioner Paul G. Bergeron Jeff Lafleur, Superintendent, Solid Waste Commissioner Tim Lavoie Commissioner Tracy Pappas Mayor Lozeau called the meeting to order at 8:00 a.m. and called the roll. Commissioner Lavoie: Present Commissioner Bergeron: Present Mayor Lozeau: Present Commissioner Moriarty: Absent Commissioner Pappas: Absent I. MOTION: Commissioner Bergeron to approve the Agenda as presented. SECONDED: Commissioner Lavoie MOTION CARRIED: Unanimously II. MOTION: Commissioner Bergeron to approve the Settlement Agreement and Purchase and Sale Agreement by and among Suncook Energy LLC, Four Hills LLC and the City of Nashua and to authorize the chairman of the Board of Public Works, Mayor Donnalee Lozeau, to execute any and all documents necessary to complete the transactions set forth in these agreements SECONDED: Commissioner Lavoie MOTION CARRIED: Unanimously MOTION: Commissioner Lavoie to adjourn MOTION CARRIED: Unanimously Meeting was adjourned at 8:10 a.m.

Agenda

City of Nashua Public Works Division 9 Riverside Street (603) 589-3140 Nashua, NH 03062 Fax (603) 589-3169 Board of Public Works Meeting of July 22, 2014 Agenda A special meeting of the Board of Public Works is scheduled for Tuesday, July 22, 2014 at 8 a.m. at the Division of Public Works, Administration & Engineering offices, 9 Riverside Street, Nashua, NH 03062. I. Motion: To approve the Agenda as presented. II. Solid Waste A. Motion: To Approve the Settlement Agreement and Purchase and Sale Agreement by and among Suncook Energy LLC, Four Hills LLC and the City of Nashua and to authorize the chairperson of the Board of Public Works, Mayor Donnalee Lozeau, to execute any and all documents necessary to complete the transactions set forth in these agreements Administration Street City Parks-Recreation Solid Waste Wastewater Business Office Department Engineer Department Department Treatment Plant (603) 589-3140 (603) 589-4750 (603) 589-3120 (603) 589-3370 (603) 589-3410 (603) 589-3560
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