QUICK RESULTS

November 4, 2009

GOVERNOR AND COUNCIL MEETING

APPROVED ITEMS #’s 1-22, 26A-97

DENIED ITEMS # 23, 24, 25, 26

CONFIRMATION TABLED

The Governor and Council on motion of Councilor Hollingworth, seconded by Councilor Pignatelli, voted to table

the confirmation as follows:

Air Resources Council

(Municipal Government)

Raymond R. Donald, Kingston Effective: November 4, 2009

Reappointment Term: October 24, 2013

Approved Late Items:

DEPARTMENT OF TRANSPORTATION

A. Authorized the Department to enter into a contract for emergency repairs to the Memorial Bridge carrying US Route 1 over the Piscataqua River between Portsmouth, NH and Kittery, ME, with Cianbro Corp. of Pittsfield ME, based on a low bid of $148,500 from G&C approval through November 25, 2009. 80% Federal Funds, 20 Highway Funds (Turnpike Toll Credit) All costs are shared equally with Maine.

DEPARTMENT OF ENVIRONMENTAL SERVICES

B. Authorized the Department to approve a loan agreement with JACARO NH, LLC in the amount of $112,000 to finance water improvements at Hudson Mobile Home Estates, effective upon G&C approval. 50% DWSRF Repayment funds, 50% Federal ARRA Funds.

DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT

C. Authorized the Department, Div. of Parks and Recreation, Cannon Mountain Ski Area to enter into a sole source contract with Ingersoll-Rand Company of Davidson NC, in the amount of $4,200 for pre-season inspection and start-up of the air compressors for the snowmaking operation upon G&C approval to November 30, 2009. 100% Other Funds (Cannon Mountain).

DEPARTMENT OF ADMINISTRATIVE SERVICES

D. Authorized the Department to enter into a contract with Progressive Roofing, Inc of Haverhill MA for a total price not to exceed $746,900 for roof replacement for the Hillsborough County South Building in Nashua and the Morton Building in Concord effective G&C approval through Dec. 31, 2009. 2) Further Authorized that a contingency in the amount of $30,000 be approved to provide for additional unanticipated expenses at Hillsborough County South and $68,000 for the Morton Building bringing the total to $844,900. 100% General Funds- Capital Funds.

DEPARTMENT OF ADMINISTRATIVE SERVICES

E. Authorized the Department to enter into a contract with Xcel Fire Protection, Salem for a total price not to exceed $91,300 for mothballing the sprinkler systems at 10 buildings at the Lakes Region Facility in Laconia and at the Tobey Building at State Office Park South, effective from the date of Governor and Council approval through Dec. 21, 2009. 100% General Funds.