Pennichuck Water Special Committee

REPORT OF THE PENNICHUCK WATER SPECIAL COMMITTEE OCTOBER 18, 2010 A meeting of the Pennichuck Water Special Committee was held on Monday, October 18, 2010 at 7:03 p.m. in the Aldermanic Chamber. Alderman-at-Large Brian S. McCarthy presided. Members of the Committee present: Alderman Michael J. Tabacsko Alderman Jeffrey T. Cox Members not in Attendance: Alderman-at-Large Barbara Pressly Alderman-at-Large Mark S. Cookson Also in Attendance: Mayor Donnalee Lozeau Alderman-at-Large Ben Clemons Alderman Richard LaRose Alderman Diane Sheehan Alderman Richard P. Flynn Chairman McCarthy I believe that both Alderman Cookson and Alderman Pressly are currently out of town. MOTION BY ALDERMAN TABACSKO 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 TABACSKO 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 McCarthy, Alderman Tabacsko, Alderman Cox, Alderman Clemons, Alderman LaRose, Alderman Sheehan, Alderman Flynn 7 Nay: 0 MOTION CARRIED The committee went into non-public session at 7:05 p.m. The committee sealed the minutes of the non-public session and returned to the meeting of the Pennichuck Water Special Committee at 8:35 p.m. ADJOURNMENT MOTION BY ALDERMAN LAROSE TO ADJOURN MOTION CARRIED The Pennichuck Water Special Committee meeting was adjourned at 8:35 p.m. Alderman Jeffrey T. Cox Committee Clerk