GOVERNOR AND EXECUTIVE COUNCIL MINUTES
State House, Concord, New Hampshire
July 28, 2009 12:00 p.m.
The Governor and Executive Council convened at 10:00 a.m. with all members present.
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The Governor and Council acted as follows:
#1 Authorized the Department of
Environmental Services and the Fish and Game Department to enter into an
agreement with Absorption Technologies, Inc., Providence RI, in the amount of
$1,094,075 to remove the Winnicut River Dam and
install a technical fishpass system beneath the Route
33 Bridge in Greenland, NH. Effective
upon G&C approval though December 31, 2010. 45.65% ARRA
Funds, 30.78% Federal Funds, 23.56% F&G Funds.
#2 Authorized to approve loan agreements with the entities
listed in the letter dated July 21 in the amount of $5,485,000 to finance
wastewater improvement projects under the provision of RSA
486:15 and NH Code of Administrative Rules Env-Wq
500et seq. Effective
upon G&C approval. 43.17% ARRA
Funds, 47.99% Federal funds, 8.84% Capital (General) Funds
#3 Authorized to enter to approve loan agreements with the
Public Water Systems listed in the letter dated July 21 in the amount of
$6,866,962 to finance water system improvement projects under the provision of RSA 486:14 and NH Code of Administrative Rules Env-Dw 1100 et seq. Effective upon G&C approval. 15.67% Federal Funds, 4.11% Capital
(General) Funds, 30.22% Other loan funds, 50% ARRA Funds
OFFICE
OF ENERGY AND PLANNING
#4 The Governor and Council on motion of Councilor Hollingworth, seconded by Councilor Burton authorized the
request to enter into a Memorandum of Agreement with the Department of
Administrative Services in the amount of $10,071,641, for work to be
accomplished as part of the American Recovery and Reinvestment Act- State
Energy Programs- State Building Energy Efficiency/ Renewable Energy Projects
effective upon G&C approval though June 30,
2012. 100% ARRA-SEP
Funds
Next Governor and Executive Council meeting is scheduled for Wednesday, August 19, 2009 at 10:00 a.m. at the Community Technical College, Manchester, New Hampshire.
The Honorable Board then Adjourned at 12:43 p.m.