Pennichuck Water Special Committee

REPORT OF THE PENNICHUCK WATER SPECIAL COMMITTEE OCTOBER 6, 2010 A meeting of the Pennichuck Water Special Committee was held on Wednesday, October 6, 2010 at 7:45 p.m. in the Aldermanic Chamber. Alderman-at-Large Brian S. McCarthy presided. Members of the Committee present: Alderman-at-Large Barbara Pressly Alderman Michael J. Tabacsko Alderman-at-Large Mark S. Cookson Alderman Jeffrey T. Cox Members not in Attendance: Also in Attendance: Alderman-at-Large Ben Clemons Alderman Arthur T. Craffey, Jr. Alderman-at-Large David W. Deane Alderman Richard LaRose Alderman Diane Sheehan Alderman-at-Large Lori Wilshire Alderman Richard P. Flynn MOTION BY ALDERMAN PRESSLY THAT THE RULES BE SO FAR SUSPENDED AS TO ALLOW ALL MEMBERS OF THE BOARD OF ALDERMEN PRESENT TO VOTE FOR THE DURATION OF THE MEETING MOTION CARRIED NON-PUBLIC SESSION MOTION BY ALDERMAN PRESSLY THAT THE COMMITTEE GO INTO NON-PUBLIC SESSION BY ROLL CALL PURSUANT TO RSA 91-A:3,II(e) TO CONSIDER A PENDING CLAIM OR LITIGATION WHICH HAS BEEN THREATENED IN WRITING OR FILED AGAINST THE CITY SECONDED BY ALDERMAN LAROSE A Viva Voce Roll Call was taken, which resulted as follows: Yea: Alderman Pressly, Alderman Tabacsko, Alderman Cookson, Alderman Cox, Alderman McCarthy, Alderman Clemons, Alderman Craffey, Alderman Deane, Alderman LaRose, Alderman Sheehan, Alderman Wilshire, Alderman Flynn 12 Nay: 0 MOTION CARRIED The committee went into non-public session at 7:47 p.m. The committee sealed the minutes of the non-public session and returned to the meeting of the Pennichuck Water Special Committee at 10:29 p.m. ADJOURNMENT MOTION BY ALDERMAN LAROSE TO ADJOURN MOTION CARRIED The Pennichuck Water Special Committee meeting was adjourned at 10:30 p.m. Alderman Jeffrey T. Cox Committee Clerk