| 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 |
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| Ballot Law Commission |
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| Stephen Duprey, Concord |
Effective: January 4, 2005 |
| Filling Vacancy |
Term: January 21, 2008 |
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| Business Finance Authority |
| Stephen Duprey, Concord |
Effective: January 4, 2005 |
| Replacing William Veroneau, Penacook |
Term: November 3, 2007 |
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| Business Finance Authority |
| Wayne Semprini, New Castle |
Effective: January 4, 2005 |
| Replacing Charlton MacVeagh Jr., Marlborough |
Term: November 3, 2007 |
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| State Board of Fire Control |
| Forest Fire Warden |
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| Jeff M. Brown, Seabrook |
Effective: January 4, 2005 |
| Replacing Brent Lemire, Litchfield |
Term: September 27, 2009 |
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| Fish and Game Commission – Councilor Griffin voted no. |
| Merrimack County |
| William Carney, Bow |
Effective: January 4, 2005 |
| Filling Vacancy |
Term: June 29, 2007 |
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| Hazardous Waste Facility Siting Board |
| Burnham Judd, Pittsburg |
Effective: January 4, 2005 |
| Reappointment |
Term: December 28, 2008 |
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| Hazardous Waste Facility Siting Board |
| Thomas Roy, Concord |
Effective: January 4, 2005 |
| Reappointment |
Term: December 28, 2008 |
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| Hazardous Material Transportation Advisory Board |
| Public Member |
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| R. James Steiner, Concord |
Effective: January 4, 2005 |
| Replacing Kendall Hughes, Ashland |
Term: January 30, 2007 |
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| Healthy Kids Subcommittee |
| Carlos Gonzalez, Manchester |
Effective: January 4, 2005 |
| Replacing Linda Garrish, Manchester |
Term: July 10, 2006 |
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| Human Rights Commission |
| Griffin T. Dalianis, Nashua |
Effective: January 4, 2005 |
| Replacing Arthur L Hilson, Portsmouth |
Term: November 1, 2009 |
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| Juvenile Justice Advisory Board |
| Jay M. Cadorette, Greenland |
Effective: January 4, 2005 |
| Replacing Doris Ballard, Bow |
Term: October 18, 2007 |
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| Juvenile Justice Advisory Board |
| Christopher J. Wood, Concord |
Effective: January 4, 2005 |
| Replacing Patricia Dowling, Derry |
Term: September 20, 2008 |
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| Midwifery Council |
| Midwife |
| Carol Leonard, Hopkinton |
Effective: January 4, 2005 |
| Filling Vacancy |
Term: September 28, 2007 |
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| Moorings Appeals Board |
| Walter D. Kilian, Mont Vernon |
Effective: January 4, 2005 |
| Reappointment |
Term: October 28, 2007 |
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| 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 |
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| American and Canadian French Cultural Exchange Commission |
| Designated Chairman |
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| 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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