GOVERNOR AND EXECUTIVE COUNCIL AGENDA

State House, Concord, New Hampshire

December 20, 2010, 10:00 a.m.

BUSINESS FINANCE AUTHORITY

#1 Authorize to hold a Public Hearing with respect to the financing of an industrial facility by the Business Finance Authority for Liberty Cellu Drive LLC located in Nashua, New Hampshire. Action will authorize a Resolution under RSA 162-I:9 to determine the financing will serve a public use, provide public benefit and is within the policy and authority of the Act.

#2 Authorize to hold a Public Hearing to approve an award of a State Guarantee under RSA 162-A:13-a with respect to a loan from Kennebunk Savings Bank to New J-Pac, LLC and New Doyen Medipharm, LLC located in Somersworth, New Hampshire. Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a public use, provide public benefit and is within the policy and authority of the Act.

OFFICE OF THE ADJUTANT GENERAL

#3 Authorize the individuals as detailed in letter dated December 6, 2010, to be commissioned as Aide-de-Camp to the Governor.

DEPARTMENT OF SAFETY

#4 Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Temple for emergency preparedness capabilities enhancements for a total amount of $37,500. Effective upon G&C approval through September 30, 2011. 100% Federal Funds.

#5 Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Plymouth, to update the Town’s Emergency Operations Plan, for a total amount of $5,000. Effective upon G&C approval through September 30, 2011. 100% Federal Funds.

#6 Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with Volunteer NH!, for emergency preparedness capabilities enhancements in the amount of $25,000. Effective upon G&C approval through September 30, 2011. 100% Federal Funds.

#7 Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Milford to update their emergency preparedness capabilities for a total amount of $6,972.50. Effective upon G&C approval through September 30, 2011. 100% Federal Funds.

#8 Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Hampton Falls, to purchase traffic control equipment for the town’s emergency operations center for a total amount of $5,479.45. Effective upon G&C approval through September 30, 2011. 100% Federal Funds.

#9 Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Town of Goffstown, to purchase equipment to upgrade their community wide communication system, for a total amount of $96,339. Effective upon G&C approval through September 30, 2011. 100% Federal Funds.

#10 Authorize the Division of Homeland Security and Emergency Management to enter into a grant agreement with the Community Action Program Belknap-Merrimack Counties Inc., to be used for recovery activities associated with the February 2010 Rain/Wind event, for $25,000. Effective upon G&C approval through September 30, 2011. 100% Federal Funds.

TABLED ITEMS

DEPARTMENT OF ENVIRONMENTAL SERVICES (Tabled at 11-17-10 G&C Meeting)

#132 TABLED – The Governor and Council on motion of Councilor Pignatelli, seconded by Councilor Shea, and with Councilor Burton voting no, voted to table Jack Szemplinski’s request to perform work on an average of 187 ft of frontage on Lake Winnipesaukee in Alton.