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Minutes
January 4, 2005
 

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CONFIRMATIONS
Air Resources Council
J. Ryan Bielagus, Amherst Effective: January 4, 2005
Filling Vacancy Term: December 6, 2007
 
Ballot Law Commission  
Stephen Duprey, Concord Effective: January 4, 2005
Filling Vacancy Term: January 21, 2008
 
Business Finance Authority
Stephen Duprey, Concord Effective: January 4, 2005
Replacing William Veroneau, Penacook Term: November 3, 2007
 
Business Finance Authority
Wayne Semprini, New Castle Effective: January 4, 2005
Replacing Charlton MacVeagh Jr., Marlborough Term: November 3, 2007
 
State Board of Fire Control
Forest Fire Warden
Jeff M. Brown, Seabrook Effective: January 4, 2005
Replacing Brent Lemire, Litchfield Term: September 27, 2009
 
Fish and Game Commission – Councilor Griffin voted no.
Merrimack County
William Carney, Bow Effective: January 4, 2005
Filling Vacancy Term: June 29, 2007
 
Hazardous Waste Facility Siting Board
Burnham Judd, Pittsburg Effective: January 4, 2005
Reappointment Term: December 28, 2008
 
Hazardous Waste Facility Siting Board
Thomas Roy, Concord Effective: January 4, 2005
Reappointment Term: December 28, 2008
 
Hazardous Material Transportation Advisory Board
Public Member
R. James Steiner, Concord Effective: January 4, 2005
Replacing Kendall Hughes, Ashland Term: January 30, 2007
 
Healthy Kids Subcommittee
Carlos Gonzalez, Manchester Effective: January 4, 2005
Replacing Linda Garrish, Manchester Term: July 10, 2006
 
Human Rights Commission
Griffin T. Dalianis, Nashua Effective: January 4, 2005
Replacing Arthur L Hilson, Portsmouth Term: November 1, 2009
 
Juvenile Justice Advisory Board
Jay M. Cadorette, Greenland Effective: January 4, 2005
Replacing Doris Ballard, Bow Term: October 18, 2007
 
Juvenile Justice Advisory Board
Christopher J. Wood, Concord Effective: January 4, 2005
Replacing Patricia Dowling, Derry Term: September 20, 2008
 
Midwifery Council
Midwife
Carol Leonard, Hopkinton Effective: January 4, 2005
Filling Vacancy Term: September 28, 2007
 
Moorings Appeals Board
Walter D. Kilian, Mont Vernon Effective: January 4, 2005
Reappointment Term: October 28, 2007
 
Public Water Access Advisory Board
Governor’s Commission on Disability
Cheryl L. Killam, Newton Effective: January 4, 2005
Replacing Ross A Doerr, Concord Term: October 27, 2007
 
American and Canadian French Cultural Exchange Commission
Designated Chairman
Joseph Dion, Manchester Effective: January 4, 2005

DEPARTMENT OF JUSTICE
#1 The Governor and Council on motion of Councilor Wieczorek, seconded by Councilor Wheeler authorized the request to enter into subgrants totaling $77,582 from the Byrne Formula Grant Program which provides funding for programs to improve the functioning of the criminal justice system, from January 1, 2005 to December 31, 2005 as indicated on letter dated December 17, 2004. Retroactive. 100% Federal Funds.

DEPARTMENT OF RESOURCES AND ECONOMIC DEVLEOPMENT
#2 The Governor and Council on motion of Councilor Burton, seconded by Councilor Griffin authorized the request of the Division of Parks and Recreation, Bureau of Trails to enter into a lease agreement with Conway Scenic Railroad, Inc., North Conway to provide public use for snow traveling vehicles on their property. Annual usage fee is $3,000, not to exceed $9,000 over the term of this agreement, starting December 20,2 004 for 3 winter seasons, ending March 31, 2007. 100% Other Funds

DEPARTMENT OF TRANSPORTATION
The Governor and Council acted as follows:
#3 Authorized agreement with Roger Dignard dba Dignard Architectural Services, New Boston, NH for professional services for the design of Alan B. Shepard Discovery Center, addition to the Christa McAuliffe Planetarium, at a cost of $220,000. Capital Funds

#4 Authorized agreement with Servicemaster of Carroll and Coos County, Conway, NH for cleaning services at a fire damaged department facility, at a cost not to exceed $8,500.

#5 TUITION REQUESTS

The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Wieczorek, Authorized the requests:

HEALTH & HUMAN SERVICES, Division for Children, Youth & Families - Request permission to pay Franklin Pierce College, Concord, NH, the sum of $672.00 for the sole purpose of enrolling Simone Roy, Program Specialist IV, in the course entitled “Intermediate Accounting I”.

The Honorable Board then Adjourned

 

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