Pennichuck Water Special Committee

REPORT OF THE PENNICHUCK WATER SPECIAL COMMITTEE OCTOBER 20, 2010 A meeting of the Pennichuck Water Special Committee was held on Wednesday, October 20, 2010 at 7:13 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 (Arrived at 8:13) Alderman Jeffrey T. Cox Members not in Attendance: Alderman-at-Large Mark S. Cookson Also in Attendance: Mayor Donnalee Lozeau Alderman Kathy Vitale Alderman Richard LaRose Alderman Mary Ann Melizzi-Golja Alderman Diane Sheehan Alderman Richard P. Flynn Chairman McCarthy I believe that both Alderman Cookson is still traveling, and Alderman Tabacsko is at a meeting of the Nashua Regional Planning Commission which needed a quorum to get a vote on a transportation issue, so he is serving us well there. MOTION BY ALDERMAN COX 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 COX 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 Pressly, Alderman Cox, Alderman Vitale, Alderman LaRose, Alderman Melizzi-Golja, Alderman Sheehan, Alderman Flynn 8 Nay: 0 MOTION CARRIED The committee went into non-public session at 7:17 p.m. Pennichuck Water Special Committee -2- 10/20/10 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 TABACSKO TO ADJOURN MOTION CARRIED The Pennichuck Water Special Committee meeting was adjourned at 8:35 p.m. Alderman Jeffrey T. Cox Committee Clerk