Pennichuck Water Special Committee

REPORT OF THE PENNICHUCK WATER SPECIAL COMMITTEE NOVEMBER 3, 2010 A meeting of the Pennichuck Water Special Committee was held on Wednesday, November 3, 2010 at 7:25 p.m. in the Aldermanic Chamber. Alderman-at-Large Brian S. McCarthy presided. Members of the Committee present: Alderman-at-Large Barbara Pressly Alderman-at-Large Mark S. Cookson Alderman Michael J. Tabacsko Alderman Jeffrey T. Cox Members not in Attendance: Also in Attendance: Mayor Donnalee Lozeau Alderman-at-Large Ben Clemons Alderman Kathryn D. Vitale Alderman-at-Large David W. Deane Alderman Richard LaRose Alderman Mary Ann Melizzi-Golja Alderman Diane Sheehan Alderman Richard P. Flynn 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 Pressly, Alderman Cookson, Alderman Tabacsko, Alderman Cox, Alderman LaRose, Alderman Flynn, Alderman Deane, Alderman Vitale, Alderman Clemons, Alderman Sheehan, Alderman Melizzi-Golja, Alderman McCarthy 12 Nay: 0 MOTION CARRIED The committee went into non-public session at 7:28 p.m. The committee sealed the minutes of the non-public session and returned to the meeting of the Pennichuck Water Special Committee at 10:55 p.m. ADJOURNMENT MOTION BY ALDERMAN LAROSE TO ADJOURN MOTION CARRIED The Pennichuck Water Special Committee meeting was adjourned at 10:55 p.m. Alderman Jeffrey T. Cox Committee Clerk