GOVERNOR AND EXECUTIVE COUNCIL MINUTES
State House, Concord, New Hampshire
November 28, 2007, 10:00 a.m.
The Governor and Executive
Council convened at
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The Governor and Executive Council on motion of Councilor Shea, seconded by Councilor Wieczorek, accepted the minutes of October 31, 2007.
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The Governor and Executive Council on motion of Councilor Shea, seconded by Councilor Wieczorek, accepted the minutes of November 14, 2007.
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The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Pignatelli approved the appointment of several persons nominated for Civil Commissions from the October 31, 2007 meeting.
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The Governor placed in nomination the several persons who applied for Civil Commissions.
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The Governor and Executive Council swore into office the following Representative-elect:
Rockingham District 10 (Brentwood)
Don Petterson, d, Brentwood (150 Pickpocket Rd) 03833
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RESIGNATIONS
The Governor and
Council accepted the following resignation
Community
College System Board of Trustees
(Business
and Industry)
Thomas
Wilhelmsen, Nashua Effective: November 28,
2007
New
Hampshire Commission for Human Rights
Kenneth
Brown, Manchester Effective: November 28,
2007
NH
Land and Community Heritage Authority: Executive Director
Rachael
Rouillard, Durham Effective: September 12,
2007
Special
Justice: Northern and Southern Carroll
County District Courts
James
R. Patten, Ossipee Effective: November 28,
2007
Waste
Management Council
(Business
or Financial Community)
Mark
Lennon, Warner Effective: November 28,
2007
CONFIRMATIONS
The Governor and Council confirmed the following:
Board
of Acupuncture Licensing
Jeanne
Ann Whittington, Dunbarton Effective: November 28,
2007
Reappointment Term: October 14, 2010
State
Committee on Aging
(Grafton
County)
Louis
E. Paré, Holderness Effective: November 28,
2007
Succeeding: Susan M. Presby, Littleton Term: June 24, 2010
Commissioner:
Department of Agriculture, Markets & Foods
Lorraine
Stuart Merrill, Stratham Effective: November 28,
2007
Succeeding: Stephen H. Taylor, Plainfield Term: November 18, 2012
Salary: HH/Step 3,
$81,445.00
Alcohol
and Drug Abuse Prevention, Intervention and Treatment Commission
(Public
Member)
M.
Anne Lawing, Dover Effective: November 28,
2007
Succeeding: J. Gail Barry, Manchester Term: October 4, 2010
New
Hampshire State Council on the Arts
Tim
Sappington, Randolph Effective: November 28,
2007
Reappointment Term: November 23, 2012
Board
of Barbering, Cosmetology and Esthetics
(Cosmetologist)
Kathleen
A. Humes, Deerfield Effective: November 28,
2007
Succeeding: Sheila Covert, Milford (resigned) Term: July 1, 2008
State
Board of Fire Control
(Natural
Gas Distribution)
William
F. Ruoff, Antrim Effective: November 28,
2007
Reappointment Term: September 2, 2012
Board
of Licensure of Interpreters for the Deaf and Hard of Hearing
(Consumer
of oral interpreting services)
Izabella
Kantsepolsky, Nashua Effective: November 28,
2007
Reappointment Term: October 10, 2010
Joint
Promotional Program Screening Committee
(Member-at-Large)
Nominated
by the New Hampshire Travel Council
Suzanne
Bresette, North Hampton Effective: November 28,
2007
Succeeding: Brett St. Clair, Dunbarton Term: July 13, 2010
Joint
Promotional Program Screening Committee
(Chamber
of Commerce)
Nominated
by the New Hampshire Travel Council
Robin
Comstock, Nottingham Effective: November 28,
2007
Reappointment Term: July 13, 2010
Board
of Mental Health Practice
(Clinical
Mental Health Counselor)
Gail
Mears, Ashland Effective: November 28,
2007
Succeeding: Jeanette Goldberg, Manchester Term: October 31, 2010
Midwifery
Council
(Midwife)
Cilia
Bannenberg, Barrington Effective: November 28,
2007
Succeeding: Judith Gillen, Keene (resigned) Term: September 28, 2010
Board
of Natural Scientists
(Public
Member)
Patricia
A. Barker, Campton Effective: November 28,
2007
Reappointment Term: November 19, 2012
Water
Council
(Industrial
Interests)
James
Varotsis, Portsmouth Effective: November 29,
2007
Reappointment Term: November 29, 2011
Wetlands
Council
(Member
of Municipal Conservation Commission)
Paul
A. Dionne, Derry Effective: November 28,
2007
Succeeding: Camilla C. Lockwood, Chester Term: November 21, 2010
State
Commission on the Status of Women
Linda
Gathright, Nashua Effective:
November 28, 2007
Succeeding: Sylvia Gale, Nashua (resigned) Term: October 20, 2008
NOMINATIONS
The Governor placed into nomination the following:
Board
of Accountancy
(Certified
Public Accountant)
Richard
O. Hanson, Bedford Effective: Upon
confirmation
Reappointment Term: December 2, 2012
Amusement
Ride Safety Advisory Board
(Operator
of permanently placed amusement ride)
Ryan
DeMaria, Salem Effective: Upon
confirmation
Succeeding: Tom Morrow, Salem (deceased) Term: June 13, 2009
Amusement
Ride Safety Advisory Board
(Public
Member)
Charles
W. Roffo, Gilford Effective: Upon
confirmation
Vacancy Term: 3 yrs from confirmation
New
Hampshire State Council on the Arts
Randy
Armstrong, Barrington Effective: Upon
confirmation
Reappointment Term: November 23, 2012
State
Coordinating Council for Community Transportation
Rad
C. Nichols, Durham Effective: Upon
confirmation
Vacancy Term: Serves at G&C pleasure
Director
of the Division of Instruction: Department of Education
Nominated
by the Commissioner of the Department of Education
Kathleen
A. Murphy, Salem Effective: Upon
confirmation
Vacancy Term: 4 yrs from confirmation
Salary: GG, Step Max - $82,978
State
Historical Resources Council
(Historic
Preservation)
Nancy
C. Dutton, Wilmot Effective: Upon
confirmation
Reappointment Term: December 10. 2012
State
Historical Resources Council
(Business)
Jeff
Woodburn, Whitefield Effective: Upon
confirmation
Succeeding: Jason Hoch, Littleton Term: December 10, 2012
Human
Rights Commission
William
E. Brennan, Bedford Effective: Upon
confirmation
Succeeding
Kenneth Brown, Manchester (resigned) Term: November 1, 2008
Judicial
Retirement Plan Board of Trustees
(Business
Experience – Chair)
Deborah
B. Butler, Concord Effective: Upon
confirmation
Succeeding:
Charles G. Douglas III, Concord Term: November 19, 2010
Juvenile
Parole Board
Barbara
R. Carpenter, Kensington Effective: Upon
confirmation
Succeeding: Kathryn D. Kachavas, New Boston Term: July 1, 2012
NH
Land and Community Heritage Authority: Executive Director
Nominated by the NH Land and Community Heritage
Investment Authority Board of Directors
Deborah
K. Turcott, New Hampton Effective: Upon
confirmation
Succeeding: Rachael Rouillard, Durham (resigned) Term: December 20, 2010
Advisory
Committee on Marine Fisheries
(Alternate)
G.
Ritchie White, Rye Effective: Upon
confirmation
Reappointment Term: December 2, 2010
Marital
Mediator Certification Board
(Public
Member)
David
S. Phillips, Amherst Effective: Upon
confirmation
Succeeding: Donald F. Dickey, West Lebanon (resigned) Term: April 10, 2009
State
Commission on the Status of Men
Larry
Colby, Gilsum Effective: Upon
confirmation
Succeeding: Alfred Lerandeau, North Swanzey Term: September 25, 2010
State
Commission on the Status of Men
Scott
A. Garman, Rochester Effective: Upon
confirmation
Reappointment Term: September 1, 2010
State
Commission on the Status of Men
Michael
J. Geanoulis, New Castle Effective: Upon
confirmation
Reappointment Term: September 1, 2010
State
Commission on the Status of Men
Joseph
H. Mastromarino, Hampton Effective: Upon
confirmation
Reappointment Term: September 1, 2010
Pesticides
Control Board
(Public
Member)
Anne
D. Krantz, Amherst Effective: Upon
confirmation
Reappointment Term: November 23, 2010
Board
of Registration of Podiatrists
David
R. Kosofsky, Nashua Effective: Upon
confirmation
Reappointment Term: December 5, 2012
Public
Water Access Advisory Board
(Representing
Rivers Association)
Brian
A. Giles, Durham Effective: December 16,
2007
Reappointment Term: December 16, 2010
Chief
of Policy and Planning; Department of Safety
Nominated
by the Commissioner of the Department of Safety
Kevin
P. O’Brien, Concord Effective: Upon
confirmation
Vacancy Term: Serves at Commissioner’s pleasure
Salary: GG
Step 3 - $74,781 ($77,400 as of
January 2, 2008)
Waste
Management Council
(Representative
of a community which recycles or recovers solid waste)
Nominated
by the Northeast Resource Recovery Association
Fuat
Ari, Chichester Effective: Upon
confirmation
Succeeding: Anthony Ilacqua, Littleton Term: September 7, 2011
BUSINESS FINANCE
AUTHORITY
#1 The
Governor and Executive Council on motion of Councilor Shea, seconded by
Councilor Burton and further on a roll call vote as follows: Councilor Burton –
yes, Councilor Shea – yes, Councilor Hollingworth –
yes, Councilor Wieczorek – yes, and Councilor Pignatelli – yes, authorized to hold a Public Hearing
with respect to the financing of a loan to Southeast Economic Development
Corporation located in Dover, NH. Action
will Authorized 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.
EXTRACT FROM
THE MINUTES OF THE MEETING OF THE
GOVERNOR AND
COUNCIL HELD ON NOVEMBER 28, 2007
COUNCIL
CHAMBER, CONCORD, NEW HAMPSHIRE
* * * * * * *
At approximately 10:50 a.m., the Governor announced
that the next matter to be considered would be loan made by the Business
Finance Authority to Southeast Economic Development Corporation to finance a
line of credit for expansion and retention of businesses and declared that the
public hearing on the subject had commenced.
She said that she and the members of the Council had received written
material from the Authority with respect to the proposed loan. The Governor then said that the meeting would
hear anyone wishing to speak on the subject. Michael Donahue, Senior Credit
Officer of the Authority, briefly explained the
project. The Governor then repeated that
the proceedings were a public hearing and asked whether any other person wished
to speak; there being none, Councilor Shea introduced a resolution entitled
"A RESOLUTION UNDER RSA 162-A:18 AWARDING A LOAN
UNDER RSA 162-A:7
FROM THE BUSINESS FINANCE AUTHORITY TO SOUTHEAST ECONOMIC DEVELOPMENT
CORPORATION" and moved its adoption, which was seconded by Councilor
Burton. There being no discussion, the
Governor called for a vote on the motion.
Those voting in favor were: The Governor and Councilor Burton, Councilor
Shea, Councilor Hollingworth, Councilor Wieczorek, and Councilor Pignatelli; those abstaining were Councilor (s): None; and those voting against were
Councilor(s): None. The Governor declared that the resolution was
passed.
* * * *
A RESOLUTION
UNDER RSA 162-A:18 AWARDING
A LOAN
UNDER RSA 162-A:7 FROM THE BUSINESS
FINANCE AUTHORITY
OF THE STATE OF NEW
HAMPSHIRE TO SOUTHEAST ECONOMIC DEVELOPMENT CORPORATION.
WHEREAS, the Governor and Council (the "Governor
and Council") of the State of New Hampshire (the "State") have
received from the Business Finance Authority of the State of New Hampshire (the
"Authority") its written recommendation that the Governor and Council
make certain findings and determinations pursuant to RSA
162-A:18 with respect to a loan by the Authority to Southeast Economic
Development Corporation (the "Borrower") in the original principal
amount of up to $1,000,000 to provide additional loan capital to support the
expansion and retention of businesses (the "Loan");
WHEREAS, pursuant to the
provisions of RSA Chapter 162-A, the Governor and
Council is authorized to approve the recommendation of the Authority and to
authorize and approve the Loan by the Authority upon the making of specific
findings after public hearing;
WHEREAS, the Governor and
Council will receive all the documentation and information with respect to the
proposed Loan by the Authority; and
WHEREAS, further action by the
Authority with respect to the proposed transaction is subject to the passage of
this Resolution and cannot be taken until after its passage.
NOW, THEREFORE, it is hereby
resolved that:
1. Findings and Determination. On the basis of the documentation and
information received by the Governor and Council, after a public hearing, the
Governor and Council find:
a. Special Findings.
(i) The Loan
in consistent with local or regional development plans or policies.
b. General Findings.
(i) The Loan that the Authority has
proposed will serve a public use and provide a public benefit.
(ii) The
Loan that the Authority has proposed is within the policy of, and the authority
conferred, by RSA Chapter 162-A.
(iii) The
Loan that the Authority has proposed will preserve or increase the social
welfare or economic prosperity of the State and one or more of its political
subdivisions, and will promote the general welfare of the State's citizens.
(iv) The Loan that the Authority has proposed will promote the
orderly development of business activities, create or preserve employment
opportunities, or protect the physical environment.
2. Approval.
Governor and Council approve the Loan by the Authority as recommended by the
Authority and authorize the Authority to cause the execution and delivery of
the loan documents substantially in the form submitted to Governor and Council
and to take such further action as the act with respect to the transaction as
may be required.
3. Effective Date.
This Resolution shall take effect upon its passage.
Passed and agreed to November
28, 2007.
COMMUNITY DEVELOPMENT FINANCE AUTHORITY
The Governor and Council acted as follows:
#2 Authorized to enter into an agreement with the County of Belknap, Laconia, NH, to address a public health emergency by rehabilitating at least 20 housing units in NH that were damaged in the floods of May 2007 in the amount of $225,268. Effective upon G&C approval through June 30, 2009. 100% Federal Funds.
#3 Authorized to enter into an agreement with the City of Claremont, NH, to support infrastructure improvements in the downtown mill area in the amount of $500,000. Effective upon G&C approval through December 31, 2009. 100% Federal Funds.
NH HEALTH AND EDUCATION FACILITIES
AUTHORITY
#4 The Governor and Council on motion of Councilor Shea, seconded by Councilor Burton authorized the request to accept and place on file the Biennial Report for fiscal years 2006 and 2007.
OFFICE OF ENERGY AND PLANNING
The Governor and Council acted as follows:
#5 Authorized to enter into a “hold over” amendment with McCarthy Properties Inc., West Wareham, MA (previously approved by G&C on 12-1-04, item #8), for office space at 57 Regional Drive, Concord, NH, in an amount not to exceed $33,000, beginning December 1, 2007 through May 31, 2008. 43% General, 52% Federal, 6% Other Funds.
#6 Authorized to enter into a sole source retroactive contract with The Jordan Institute, Concord, NH, as a grant recipient under the US Department of Energy’s State Energy Activities grant program in the amount of $710,718. Effective October 1, 2007 through September 30, 2009. 80% Federal, 20% Other Funds.
#7 Authorized to transfer funds between classes as detailed in letter dated November 14, 2007. Fiscal Committee approved.
#7A Authorized to budget and expend prior year carry forward Petroleum Violation Escrow funds in the amount of $142,306 for the Granite State Energy Efficiency initiative. Effective upon G&C approval through June 30, 2009. 2% Federal, 98% Other Funds. Fiscal Committee approved.
#7B Authorized to accept and expend federal grant funds in the amount of $569,259 from the US Department of Energy for the Granite State Energy Efficiency initiative. Effective upon G&C approval through June 30, 2009. 100% Federal Funds. Fiscal Committee approved.
#8 Authorized to accept and expend federal funds in the amount of $213,720.15 from the US Department of Health & Human Services, Administration for Children and Families, Office of Refugee Resettlement, for refugee social services programs. Effective upon G&C approval through September 30, 2008. 100% Federal Funds. Fiscal Committee approved.
#8A Authorized to amend a sole source contract with ASA Cleaning Service, Pembroke, NH, for office cleaning services, by increasing the amount by $2,190 from $4,925 to $7,115, and by extending the end date from November 30, 2007 to May 31, 2008. 42% General, 54% Federal, 4% Other Funds.
#8B Authorized to enter into a retroactive contract with The Somali Development Center Inc., Boston, MA, through its subsidiary the NH Somali Development Center, to provide direct services to NH refugees in the amount of $10,000. Effective October 1, 2007 through March 31, 2008. 100% Federal Funds.
#8C Authorized to enter into a retroactive contract with the International Institute of Boston d/b/a International Institute of NH, Boston, MA, to provide direct services to NH refugees in the amount of $155,000. Effective October 1, 2007 through September 30, 2008. 100% Federal Funds.
#8D Authorized to enter into a retroactive contract with Lutheran Community Services of NH Inc., Concord, NH, to provide direct services to NH refugees in the amount of $165,000. Effective October 1, 2007 through September 30, 2008. 100% Federal Funds.
#8E Authorized to enter into a retroactive contract with Saint Benedict of NH Inc., d/b/a St. Anselm College, Manchester, NH, to provide English for Speakers of Other Languages to NH refugees in the amount of $40,000. Effective October 1, 2007 through September 30, 2008. 100% Federal Funds.
OFFICE OF INFORMATION TECHNOLOGY
The Governor and Council acted as follows:
#9 Authorized to amend a contract with The Library Corporation, Research Park, Inwood, West Virginia (previously approved by G&C on 12-21-05, item #20, amended on 9-13-06, item #5), for annual software maintenance, including phone support, software fixes and patches, and all upgrades, that supports the Department of Health and Human Services at NH Hospital/Division of Community Based Care Services Library System for the Dorothy M. Breene Library, by increasing the amount by $6,207 to $17,748. Effective retroactive to October 1, 2007 through September 30, 2008. 100% Other Funds.
#10 Authorized for the benefit of the Joint Board of Licensure and Certification to enter into a contract with Compass Systems & Programming Inc., Exeter, NH, for the upgrade of the licensing database from Access 97 to Access 2003 in the amount of $2,600. Effective upon G&C approval through March 30, 2008. 100% Other Funds.
OFFICE OF THE ADJUTANT GENERAL
The Governor and Council acted as follows:
#11 Authorized to accept and place on file the Biennial Report for 2007.
#12 Authorized Captain Tony J. Gagnon, Manchester, NH, be nominated for promotion to the rank of Major, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.
#13 Authorized Captain Erik A. Fessenden, Bow, NH, be confirmed to the rank of Major, NH Army National Guard.
#14 Authorized Major Shawn R. Burrus, Hampton, NH, be nominated for promotion to the rank of Lieutenant Colonel, NH Air National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, morally, and professionally, qualified.
#15 Authorized to reclassify position #10065, Maintenance Mechanic II, labor grade 12 to a Building and Grounds Utility Person, labor grade 8 in the Adjutant General’s Department.
#16 Authorized Captain Sean P. Bennett, Concord, NH, be nominated for promotion to the rank of Major, NH Army National Guard. This officer meets all prerequisites for this grade, having been found to be physically, mentally, and professionally qualified.
#17 Authorized to enter into a lease renewal agreement with General Growth Properties Inc., Concord, NH, for the lease of space for the purpose of a recruiting storefront located at the Steeplegate Mall, Concord, NH, in the amount of $202,653. Effective December 1, 2007 through November 30, 2012. 100% Federal Funds.
DEPARTMENT OF ADMINISTRATIVE SERVICES
The Governor and Council acted as follows:
#18 Authorized Suggestion and Extraordinary Service Award Program, the State Suggestion and Extraordinary Services Award Evaluation Committee to award non-monetary recognition to Chad M. Hayes for the Department of Transportation. Effective upon G&C approval.
#19 Authorized Suggestion and Extraordinary Service Award Program, the State Suggestion and Extraordinary Services Award Evaluation Committee to award a net sum of $1,500 to Mary Tirell of the Department of Transportation. Effective upon G&C approval.
#20 Authorized Bureau of Graphic Services to enter into a contract with Xerox Corporation, Philadelphia, PA, to provide full service repairs and maintenance for production copier equipment in an amount not to exceed $260,351.92. Effective upon G&C approval through September 30, 2009. 100% Agency Income.
#21 Authorized a Working Capital Warrant in the amount of $740,000,000 to cover expenditures for the Month of December 2007. (2)Further Authorized a Working Capital Warrant reporting expenditures of $626,322,256.59 for the Month of October and recommends the balance of $83,677,743.41 be lapsed.
#22 Authorized to accept and place on file the list of agency transfers Authorized for Fiscal year 2008 during the months of September and October 2007.
#23 Authorized Bureau of Graphic Services to amend a contract with Offtech of Maine Inc., d/b/a AB Dick Products Co., Westbrook, ME, (previously approved by G&C on 7-18-07, item #17), to provide service and maintenance for one additional piece of printing equipment located at 12 Hills Ave, Concord, NH, by increasing the amount by $7,685.60 from $49,132.84 to $56,818.44. 100% Agency Income.
#24 Authorized Bureau of Court Facilities to enter into a lease agreement with Candia South Branch Brook Holdings, LLC, Candia, NH, for the Candia District Court construction in an amount not to exceed $732,720. Effective December 12, 2007 through September 30, 2013. 100% Transfer Funds.
#25 Authorized Risk Management Unit to enter into a contract with Delta Dental Plan of NH, Concord, NH, for the administration of self-funded dental coverage for state employees and eligible dependents for a total estimated price of $24,549,700, with administrative fees accounting for $728,200. Effective December 1, 2007 through December 31, 2009.
#26 Authorized to accept and place on file the Report and Findings of Councilor Beverly A. Hollingworth with regard to making certain improvements to the University System’s plant and facilities located at the University System of NH, Lee, NH.
#27 Authorized to reclassify position #41876 Maintenance Mechanic II, labor grade 12, to a Building Services Supervisor, labor grade 11. Effective upon G&C approval.
#28 Authorized Risk Management Unit to partially waive the State’s Workers Compensation lien related to Jerome Clement. Liberty Mutual, serving as the State’s Third Party Administrator of the State Employees’ Workers’ Compensation Program at the time of injury, recommends that a partial waiver be granted. Approval of this action will allow $89,000 to be returned to the State funds.
#29 Authorized Risk Management Unit to partially waive the State’s Workers Compensation lien related to Diane Dupuis. Liberty Mutual, serving as the State’s Third Party Administrator of the State Employees’ Workers’ Compensation Program at the time of injury, recommends that a partial waiver be granted. Approval of this action will allow $25,000 to be returned to the State funds.
#30 Authorized Bureau of Public Works Design and Construction to enter into a contract with Daniel Hebert Inc., Colebrook, NH, for renovation and moving of the dietary area at the Glencliff Home for the Elderly, Benton, NH, for a price not to exceed $964,182. (2)Further Authorized a contingency in the amount of $41,818 for unanticipated expense for the renovation and moving of the dietary area, bringing the total to $1,006,000. Effective upon G&C approval through October 24, 2008. 100% General Funds.
#30A Authorized to enter into an agreement with Employee Benefits Management Inc., Portland, ME, to administer Flexible Spending Account plans for an estimated amount of $40,871 per year; and Health Reimbursement Arrangement plans for state employees for an estimated amount of $70,146.65 per year.
DEPARTMENT OF CULTURAL RESOURCES
The Governor and Council acted as follows:
#31 Authorized to award a Conservation Number Plate Grant in the amount of $10,850 to the City of Concord. Effective upon G&C approval through June 30, 2008. 100% Other Funds.
#32 Authorized Division of Arts to award Organizational Support Project Planning Grants to the organizations as detailed in letter dated November 8, 2007. Effective upon G&C approval through June 30, 2008. 100% Federal Funds.
#33 Authorized Division of Arts to award American Masterpieces: NH Inspirations Grants totaling $15,550 to the organizations as detailed in letter dated November 8, 2007. Effective upon G&C approval through June 30, 2008. 100% Federal Funds.
#33A Authorized Division of Arts to award two year Operating Grants totaling $76,800 to the organizations as detailed in letter dated November 8, 2007. Effective upon G&C approval through June 30, 2009. 100% Federal Funds.
TREASURY DEPARTMENT
#34 The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Shea authorized the request to issue a warrant from funds not otherwise appropriated and the State Treasurer to issue checks in the amount of $111,446 to the rightful owners of abandoned or unclaimed funds that have escheated to the general fund.
JOINT BOARD OF LICENSURE AND CERTIFICATION
#35 The Governor and Council on motion of Councilor Shea, seconded by Councilor Burton authorized the request to enter into a lease agreement with McCarthy Properties in the amount of $194,177.76 for office space located at 57 Regional Drive, Concord, NH. Effective February 1, 2008 through January 31, 2013. 100% General Funds.
COMMISSION OF THE STATUS OF WOMEN
#36 The Governor and Council on motion of Councilor Hollingworth, seconded by Councilor Wieczorek authorized the request to accept and place on file the Biennial Report for the period of July 1, 2005 through June 30, 2007.
BOARD OF VETERINARY MEDICINE
#37 The Governor and Council on motion of Councilor Burton, seconded by Councilor Shea authorized the request to accept and place on file the Annual Report.