nh gov
New Hampshire Executive Council
New Hampshire Executive Council
 
HOME
 
DISTRICT MAP
 
DISTRICTS
 
OVERVIEW
 
MEETINGS
 
HISTORY
Former Councilors
 
COUNCIL CHAMBER
 
PHOTO GALLERY
 
LINKS
 
CONTACT US
 
 
 
Minutes
August 23, 2000
 

Back to Archives

GOVERNOR AND EXECUTIVE COUNCIL MINUTES
Ellacoya State Park, Gilford, New Hampshire
August 23, 2000
10:30 a.m.
#14

The Governor and Executive Council convened at 10:30 a.m., with all members present.

The Governor and Executive Council, on motion of Councilor Colantuono, seconded by Councilor Griffin, accepted the minutes of August 9, 2000 with the following amendments:

NOMINATION

COMMISSIONER: DEPARTMENT OF REVENUE ADMINISTRATION
Stanley R. Arnold, Concord
Reappointment
Effective: Upon confirmation
Salary: Group T-$83,256
TERM: September 1, 2004

CONFIRMATIONS

DEPUTY DIRECTOR: MOTOR VEHICLES
Wayne A. Peasley, Henniker
(Nominated by Commissioner of Department of Safety)
Vacancy
Effective: August 9, 2000
Salary: Group N-Step 2-$54,184
TERM: August 9, 2004

DEPARTMENT OF SAFETY: DIRECTOR EMERGENCY OF THE DIVISION OF MEDICAL SERVICES
Martin Singer, Bow
(Nominated by Commissioner)
Vacancy
Effective: August 9, 2000
Salary: Group N-Step 1-$51,521
TERM: August 9, 2001

The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Colantuono, confirmed the appointment of several persons nominated for Civil Commissions from the August 9, 2000 meeting.

The Governor placed in nomination the several persons who applied for Civil Commissions.

RESIGNATION

The Governor and Executive Council accepted with regret the following resignations:

REAL ESTATE APPRAISERS BOARD
Louis Manias, Concord
(Certified real estate appraiser)
Effective: Upon acceptance of resignation
Reason: Nominated to position of general appraiser

CONFIRMATIONS
The Governor and Executive Council confirmed the following:

DIVISION OF CHILDREN, YOUTH AND FAMILIES ADVISORY BOARD
Laura Jawitz, Madison
(Carroll County)
Reappointment
Effective: August 23, 2000
TERM: July 1, 2003

Susan E. Lynch, Hopkinton
(Merrimack County)
Reappointment
Effective: August 23, 2000
TERM: July 1, 2003

Judith A. MacDonald, Merrimack
(Hillsborough County)
Reappointment
Effective: August 23, 2000
TERM: July 1, 2003

Cheryl Molloy, Alexandria
(Grafton County)
Reappointment
Effective: August 23, 2000
TERM: July 1, 2003

DEPARTMENT OF EMPLOYMENT SECURITY: APPELLATE BOARD
Richard P. Fudala, Manchester
(Labor)
Vacancy
Effective: August 23, 2000
TERM: August 23, 2004

BOARD OF REGISTRATION OF FUNERAL DIRECTORS AND EMBALMERS
Cynthia M. Rogers, Bristol
Succeeding: Robert N. Ricker, Lebanon (reached term limit)
Effective: August 23, 2000
TERM: June 13, 2005

NH HOUSING FINANCE AUTHORITY
Katherine M. Walsh, (d) Seabrook
(Real Estate-Selling or Renting)
Succeeding: Elizabeth Fischer, Dover (reached term limit)
Effective: August 23, 2000
TERM: July 1, 2005

BOARD OF OPTOMETRY
Katherine A. Zagroba, OD, Bow
Reappointment
Effective: August 23, 2000
TERM: July 1, 2005

STATE BOARD FOR THE LICENSING OF PLUMBERS
Donald Gardner, Goffstown
(Journeyman Plumber)
Succeeding: Raymond M. Welch, Manchester
Effective: August 23, 2000
TERM: July 1, 2005

REAL ESTATE APPRAISER BOARD
Louis Manias, Concord
(Certified general appraiser)
Succeeding: Theresa Simkivich, Bristol
Effective: August 23, 2000
TERM: August 12, 2003

COMMISSIONER: DEPARTMENT OF REVENUE ADMINISTRATION
Stanley R. Arnold, Concord
Reappointment
Effective: August 23, 2000
Salary: Group T - $83,256
TERM: September 1, 2004

BOARD OF VETERINARY MEDICINE
Derek H. Fritz, DVM, Francestown
Succeeding: George Wrightson, Hollis (resigned)
Effective: August 23, 2000
TERM: March 5, 2002

Barbara Davis, Jaffrey
(Public member)
Succeeding: Judy Riggs, Webster (resigned)
Effective: August 23, 2000
TERM: October 14, 2001

WATER TREATMENT PLAN ADVISORY COMMITTEE
Ernest J. Cote, Jr. Hampton
(consumer)
Succeeding: Vicki Abbey, Warner
Effective: August 23, 2000
TERM: June 5, 2004

NOMINATIONS

The Governor nominated the following:

BOARD OF FORESTERS
Kevin S. Evans, Berlin
(Private forester)
Reappointment
Effective: Upon confirmation
TERM: August 22, 2005

Donald W. Winsor, Plymouth
(Industrial forester)
Reappointment
Effective: Upon confirmation
TERM: August 22, 2005

JOINT PROMOTIONAL PROGRAM SCREENING COMMITTEE
Richard Hamilton, Littleton
(Regional Associations)
Succeeding: Mildred Beach, Wolfeboro
Effective: Upon confirmation
TERM: July 13, 2003

Ron Meade, Canterbury
(Attractions)
Reappointment
Effective: Upon confirmation
TERM: July 13, 2003

Dyke Shaw, Sunapee
(Skiing)
Succeeding: Richard Hamilton, Littleton
Effective: Upon confirmation
TERM: July 13, 2003

LAKES MANAGEMENT ADVISORY COMMITTEE
Lynn Christensen, Merrimack
(Elected Municipal Officer of a Lakefront Community)
Reappointment
Effective: Upon confirmation
TERM: August 1, 2003

Joseph Farrelly, Concord
(Rep. of New Hampshire Lakes Association)
Reappointment
Effective: Upon confirmation
TERM: August 1, 2003

Joanna J. Pellerin, Exeter
(Rep. of State Conservation Committee)
Reappointment
Effective: Upon confirmation
TERM: August 1, 2003

NH LAND AND COMMUNITY HERITAGE AUTHORITY BOARD OF DIRECTORS
Thomas S. Burack, Dunbarton
(Cultural and historic resources)
Effective: Upon confirmation
TERM: four years from date of confirmation

Alice L. DeSouza, Bedford
(Cultural and historic resources)
Effective: Upon confirmation
TERM: four years from date of confirmation

Elizabeth Durfee Hengen, Concord
(Municipal)
Effective: Upon confirmation
TERM: two years from date of confirmation

Jameson French, Portsmouth
(Business)
Effective: Upon confirmation
TERM: one year from date of confirmation

Charles A. Levesque, Antrim
(Natural resources)
Effective: Upon confirmation
TERM: three years from date of confirmation

Tim Murphy, Keene
(Regional planning)
Effective: Upon confirmation
TERM: one year from date of confirmation

Tara Tower, Lincoln
(Outdoor recreation)
Effective: Upon confirmation
TERM: three years from date of confirmation

A. Bradford Wyman, West Dummer
(Local planning)
Effective: Upon confirmation
TERM: two years from date of confirmation

REAL ESTATE APPRAISERS BOARD
Barry Shea, Gilford
(Certified residential appraiser)
Succeeding: Louis Manias, Concord (resigned)
Effective: Upon confirmation
TERM: August 12, 2001

TRANSPORTATION APPEALS BOARD
Thomas F. Torr, Manchester
(Public)
Vacancy
Effective: Upon confirmation
TERM: May 7, 2002

BOARD OF MANAGERS OF THE NEW HAMPSHIRE VETERANS' HOME
Dana A. Welch, Penacook
(Member of recognized and chartered service organization)
Reappointment
Effective: Upon confirmation
TERM: August 26, 2003

BUSINESS FINANCE AUTHORITY

The Governor and Executive Council acted as follows:

#1 Authorized to hold a Public Hearing with respect to an award of a State Guarantee under RSA 162-A:13 with respect to a loan from Bank of New Hampshire to Northern Mountain Realty Trust and Alpine Resources Corporation in Jackson, New Hampshire. Action will authorize 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.
A roll call vote was requested, the results are as follows:
Councilor Burton - Yes:
Councilor Spaulding - Yes:
Councilor Griffin - Yes:
Councilor Colantuono - Yes:
Councilor Streeter - Yes.

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON AUGUST 23, 2000 ELLACOYA STATE PARK, GILFORD, NEW HAMPSHIRE

At approximately 11:00 a.m., the Governor announced that the next matter to be considered would be the award of a State guarantee under the Guaranteed Asset Program of the Business Finance Authority in connection with a loan to be made by Bank of New Hampshire to Northern Mountain Realty Trust and Alpine Resources Corporation and declared that the public hearing on the subject had commenced. She said that he and the members of the Council had received written material from the Authority with respect to the proposed loans and State guarantee. The Governor then said that the meeting would hear anyone wishing to speak on the subject and introduced Michael B. Donahue, Senior Credit Officer of the Authority, who briefly explained the project and introduced John Fichera, Trustee of Northern Mountain Realty Trust, and Michael Toomey, Vice President of Bank of New Hampshire. The Governor then repeated that the proceedings were a public hearing and asked whether any other person wished to speak; there being none, Councilor Burton introduced a resolution entitled "A RESOLUTION UNDER RSA 162-A:18 AWARDING A STATE GUARANTEE UNDER RSA 162-A:13 WITH RESPECT TO A LOAN FROM BANK OF NEW HAMPSHIRE TO NORTHERN MOUNTAIN REALTY TRUST AND ALPINE RESOURCES CORPORATION." and moved its adoption, which was seconded by Councilor Colantuono. There being no discussion, the Governor called for a vote on the motion. Those voting in favor were: The Governor and Councilor Burton, Councilor Griffin, Councilor Spaulding, Councilor Colantuono, and Councilor Streeter; 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 STATE GUARANTEE UNDER RSA 162-A:13 WITH RESPECT TO A LOAN FROM BANK OF NEW HAMPSHIRE TO NORTHERN MOUNTAIN REALTY TRUST AND ALPINE RESOURCES 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 the award of a guarantee of the Authority in an amount equal to eighty percent (16.7%) of the principal amount of a loans up to $600,000 from Bank of New Hampshire to Northern Mountain Realty Trust and Alpine Resources Corporation pursuant to RSA 162-A:13 (the Guaranteed Asset Program or the "GAP Program");

WHEREAS, the proposed guarantee would require the pledge of the full faith and credit of the Authority in an amount not to exceed sixteen and seven tenths percent (16.7%) of the proposed financing;

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 award the recommended guarantee upon the making of specific findings after public hearing;

WHEREAS, the Governor and Council have received all the documentation and information with respect to the proposed award of the Authority's guarantee which they have requested; 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 Determinations. On the basis of the documentation and information received by the Governor and Council, and after a public hearing, the Governor and Council find:

(a) Special Findings.

(i) The award of the guarantee as proposed will contribute significantly to the success of the financing.

(ii) Reasonable and appropriate measures have been taken to minimize the risk of loss to the Authority and insure that any private benefit from the award of the guarantee will be only incidental to the public purpose served thereby.

(b) General Findings.

(i) The award of the guarantee as proposed will serve a public use and provide a public benefit.

(ii) The award of the guarantee as proposed is within the policy of, and the authority conferred by RSA Chapter 162-A.

(iii) The award of the guarantee as 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 award of the guarantee as proposed will promote the orderly development of business activities, create or preserve employment opportunities, or protect the physical environment.

2. Approval. The Governor and Council approve the Authority's taking such further action under the Act with respect to the award of the guarantee as may be required and authorize the Authority to take such further action with respect to such proposed execution as is necessary and appropriate to carry out the proposed transaction.

3. Effective Date. This resolution shall take effect upon its passage.

Passed and Agreed to August 23, 2000.

#2 Authorized to hold a Public Hearing with respect to the purchase of a loan made by Monadnock Economic Development Corporation to Benson Woodworking Company, Inc., in Walpole, New Hampshire. Action will authorize 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. .
A roll call vote was requested, the results are as follows:
Councilor Burton - Yes:
Councilor Spaulding - Yes:
Councilor Griffin - Yes:
Councilor Colantuono - Yes:
Councilor Streeter - Yes.

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON AUGUST 23, 2000 ELLACOYA STATE PARK, GILFORD, NEW HAMPSHIRE

At approximately 11:05 a.m., the Governor announced that the next matter to be considered would be the purchase by the Business Finance Authority of a loan made by Monadnock Economic Development Corporation 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 Spaulding introduced a resolution entitled "A RESOLUTION UNDER RSA 162-A:18 AWARDING A LOAN PURCHASE UNDER RSA 162-A:10 WITH RESPECT TO A CERTAIN LOAN FROM MONADNOCK ECONOMIC DEVELOPMENT CORPORATION" and moved its adoption, which was seconded by Councilor Griffin. There being no discussion, the Governor called for a vote on the motion. Those voting in favor were: The Governor and Councilor Burton, Councilor Griffin, Councilor Spaulding, Councilor Colantuono, and Councilor Streeter; those abstaining were Councilor(s): None; and those voting against were Councilor(s): None. The Governor declared that the resolution was passed.

RESOLUTION UNDER RSA 162-A:18 AWARDING A LOAN PURCHASE UNDER RSA 162-A:10 WITH RESPECT TO A CERTAIN LOAN FROM THE MONADNOCK ECONOMIC DEVELOPMENT CORPORATION TO BENSON WOODWORKING COMPANY, INC.

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 the purchase and acquisition by the Authority of a loan in the principal amount of Fifty-Five Thousand Dollars ($55,000) (the "Loan") made by the Monadnock Economic Development Corporation, a municipal corporation, organized and existing under the laws of the State of New Hampshire and a local development organization (the "Lender") to Benson Woodworking Company, Inc., a New Hampshire corporation (the "Borrower") to be used to purchase machinery and equipment.

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 purchase of the Loan by the Authority upon the making of specific findings after public hearing;

WHEREAS, the Governor and Council have received all the documentation and information with respect to the proposed purchase of the 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 Determinations. On the basis of the documentation and information received by the Governor and Council, and after a public hearing the Governor and Council find:

(a) Special Findings.

(i) The purchase and acquisition of the Loan will make available funds for the local or regional promotion, encouragement, or development of business activities in an area where such funds are needed; and

(ii) The Loan to be purchased by the Authority does not impose an undue risk of loss to the Authority.

(b) General Findings.

(i) The purchase of the Loan by the Authority as proposed will serve a public use and provide a public benefit.

(ii) The purchase of the Loan by the Authority as proposed is within the policy of, and the authority conferred by RSA Chapter 162-A.

(iii) The purchase of the Loan by the Authority as 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 purchase of the Loan by the Authority as proposed will promote the orderly development of business activities, create or preserve employment opportunities, or protect the physical environment.

2. Approval. The Governor and Council approve the purchase of the Loan by the Authority as recommended by the Authority and authorize the Authority to cause the execution and delivery of a Loan Purchase Agreement substantially in the form submitted to the Governor and Council and to take such further action under 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 August 23, 2000.

#3 Authorized to hold a Public Hearing with respect to the purchase of a loan made by Monadnock Economic Development Corporation to Emicor, LLC in Walpole, New Hampshire. Action will authorize 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. .
A roll call vote was requested, the results are as follows:
Councilor Burton - Yes:
Councilor Spaulding - Yes:
Councilor Griffin - Yes:
Councilor Colantuono - Yes:
Councilor Streeter - Yes.

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON AUGUST 23, 2000 ELLACOYA STATE PARK, GILFORD, NEW HAMPSHIRE

At approximately 11:10 a.m., the Governor announced that the next matter to be considered would be the purchase by the Business Finance Authority of a loan made by Monadnock Economic Development Corporation 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 Spaulding introduced a resolution entitled "A RESOLUTION UNDER RSA 162-A:18 AWARDING A LOAN PURCHASE UNDER RSA 162-A:10 WITH RESPECT TO A CERTAIN LOAN FROM MONADNOCK ECONOMIC DEVELOPMENT CORPORATION" and moved its adoption, which was seconded by Councilor Griffin. There being no discussion, the Governor called for a vote on the motion. Those voting in favor were: The Governor and Councilor Burton, Councilor Griffin, Councilor Spaulding, Councilor Colantuono, and Councilor Streeter; 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 PURCHASE UNDER RSA 162-A:10 WITH RESPECT TO A CERTAIN LOAN FROM THE MONADNOCK ECONOMIC DEVELOPMENT CORPORATION TO EMICOR, LLC.

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 the purchase and acquisition by the Authority of a loan in the principal amount of Two Hundred Forty-Seven Thousand Dollars ($247,000) (the "Loan") made by the Monadnock Economic Development Corporation, a municipal corporation, organized and existing under the laws of the State of New Hampshire and a local development organization (the "Lender") to Emicor, LLC, a New Hampshire limited liability company (the "Borrower") to be used to construct a 36,000 square foot facility.

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 purchase of the Loan by the Authority upon the making of specific findings after public hearing;

WHEREAS, the Governor and Council have received all the documentation and information with respect to the proposed purchase of the 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 Determinations. On the basis of the documentation and information received by the Governor and Council, and after a public hearing the Governor and Council find:

(a) Special Findings.

(i) The purchase and acquisition of the Loan will make available funds for the local or regional promotion, encouragement, or development of business activities in an area where such funds are needed; and

(ii) The Loan to be purchased by the Authority does not impose an undue risk of loss to the Authority.

(b) General Findings.

(i) The purchase of the Loan by the Authority as proposed will serve a public use and provide a public benefit.

(ii) The purchase of the Loan by the Authority as proposed is within the policy of, and the authority conferred by RSA Chapter 162-A.

(iii) The purchase of the Loan by the Authority as 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 purchase of the Loan by the Authority as proposed will promote the orderly development of business activities, create or preserve employment opportunities, or protect the physical environment.

2. Approval. The Governor and Council approve the purchase of the Loan by the Authority as recommended by the Authority and authorize the Authority to cause the execution and delivery of a Loan Purchase Agreement substantially in the form submitted to the Governor and Council and to take such further action under 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 August 23, 2000.

#4 Authorized to hold a Public Hearing with respect to the purchase of a loan made by Strafford Economic Development Corporation to Spaulding Composites Company in Gonic, New Hampshire. Action will authorize 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. .
A roll call vote was requested, the results are as follows:
Councilor Burton - Yes:
Councilor Spaulding - Yes:
Councilor Griffin - Yes:
Councilor Colantuono - Yes:
Councilor Streeter - Yes.

EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD ON AUGUST 23, 2000 ELLACOYA STATE PARK, GILFORD, NEW HAMPSHIRE

At approximately 11:15 a.m., the Governor announced that the next matter to be considered would be the purchase by the Business Finance Authority of a loan to be made by Strafford Economic Development Corporation 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 and introduced Dennis McCann, Executive Director of Strafford Economic Development Corporation and Sylvio Theriault of Spaulding Composites Company. The Governor then repeated that the proceedings were a public hearing and asked whether any other person wished to speak; there being none, Councilor Spaulding introduced a resolution entitled "A RESOLUTION UNDER RSA 162-A:18 AWARDING A LOAN PURCHASE UNDER RSA 162-A:10 WITH RESPECT TO A CERTAIN LOAN FROM STRAFFORD ECONOMIC DEVELOPMENT CORPORATION" and moved its adoption, which was seconded by Councilor Griffin. There being no discussion, the Governor called for a vote on the motion. Those voting in favor were: The Governor and Councilor Burton, Councilor Griffin, Councilor Spaulding, Councilor Colantuono, and Councilor Streeter; 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 PURCHASE UNDER RSA 162-A:10 WITH RESPECT TO A CERTAIN LOAN FROM THE STRAFFORD ECONOMIC DEVELOPMENT CORPORATION TO SPAULDING COMPOSITES COMPANY, INC.

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 the purchase and acquisition by the Authority of a loan in the principal amount of up to One Million and Twenty-Five Thousand Dollars ($1,025,000) (the "Loan") made by the Strafford Economic Development Corporation, a corporation, organized and existing under the laws of the State of New Hampshire and a local development organization (the "Lender") to Spaulding Composites Company, Inc., a New Hampshire corporation (the "Borrower") to be used to refinance debt and purchase machinery.

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 purchase of the Loan by the Authority upon the making of specific findings after public hearing;

WHEREAS, the Governor and Council have received all the documentation and information with respect to the proposed purchase of the 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 Determinations. On the basis of the documentation and information received by the Governor and Council, and after a public hearing the Governor and Council find:

(a) Special Findings.

(i) The purchase and acquisition of the Loan will make available funds for the local or regional promotion, encouragement, or development of business activities in an area where such funds are needed; and

(ii) The Loan to be purchased by the Authority does not impose an undue risk of loss to the Authority.

(b) General Findings.

(i) The purchase of the Loan by the Authority as proposed will serve a public use and provide a public benefit.

(ii) The purchase of the Loan by the Authority as proposed is within the policy of, and the authority conferred by RSA Chapter 162-A.

(iii) The purchase of the Loan by the Authority as 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 purchase of the Loan by the Authority as proposed will promote the orderly development of business activities, create or preserve employment opportunities, or protect the physical environment.

2. Approval. The Governor and Council approve the purchase of the Loan by the Authority as recommended by the Authority and authorize the Authority to cause the execution and delivery of a Loan Purchase Agreement substantially in the form submitted to the Governor and Council and to take such further action under 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 August 23, 2000.

OFFICE OF STATE PLANNING

The Governor and Executive Council acted as follows:

#5 Authorized to transfer $9,474.66 and establish a Program Specialist II position through June 30, 2001, as specified in letter dated July 19, 2000. FISCAL COMMITTEE APPROVED

#6 Authorized to RETROACTIVELY enter into an Agreement with the Rockingham Planning Commission, 156 Water Street, Exeter, NH in the amount of $31,952 through June 30, 2001 for the purpose of carrying out activities under the provisions of the New Hampshire Coastal Program.

#7 Authorized to enter into an Agreement with the Town of Greenland, PO Box 100, 575 Portsmouth Avenue, Greenland, NH in the amount of $18,050 under the provisions of the New Hampshire Coast Program through September 30, 2001 for perimeter ditching to alleviate freshwater intrusion and panne creation and ditch plugging to create deep water marsh habitat for fish.

#8 Authorized to RETROACTIVELY enter into an Agreement with the Sargent Museum, PO Box 4212, Concord, in the amount of $8,000 under the provisions of the New Hampshire Coastal Program through June 30, 2001 for an archaeological excavation at the Thomas Wiggin Site, and a archaeological survey of the Shore of Great Bay at Sandy Point.

#9 Authorized to RETROACTIVELY enter into an Agreement with the Rollinsford Water and Sewer District, PO Box 174, Rollinsford, NH in the amount of $25,000 under the provisions of the New Hampshire Coastal Program through June 30, 2001 for a planning and management study.

#10 Authorized to enter into an Agreement with the Town of Hanover, NH in the amount of $12,000 through December 31, 2001 to enable the town to conduct an assessment of the town's affordable housing needs.

#11 Authorized to enter into an Agreement with the Town of North Hampton, 237 Atlantic Avenue, North Hampton, NH in the amount of $300,460 under the provisions of the New Hampshire Coastal Program through June 30, 2001 for the restoration of the Little River Salt Marsh.

GOVERNOR'S OFFICE OF ENERGY AND COMMUNITY SERVICES

#12 The Governor and Executive Council, on motion of Councilor Colantuono, seconded by Councilor Spaulding, authorized to enter into a contract in an amount not to exceed $25,000 with the Manchester Health Department, Manchester, NH through June 30, 2001 for the provision of preventive health services and education for refugees.

OFFICE OF EMERGENCY MANAGEMENT

The Governor and Executive Council acted as follows:

#13 Authorized to execute a grant agreement with the Town of Gorham in the amount of $11,000 through June 30, 2001 for Flood Mitigation Planning.

#14 Authorized to execute a grant agreement with the City of Rochester, NH in the amount of $67,470 through February 17, 2002 for the Salmon Falls Road Project to replace a culvert with a large one.

#15 Authorized to execute a grant agreement with the Town of Peterborough, NH in the amount of $26,000 through March 24, 2002 for the Fuel Tank Mitigation Project for the removal and cleanup of two abandoned fuel storage tanks.

OFFICE OF THE ADJUTANT GENERAL

The Governor and Executive Council acted as follows:

#16 Authorized the confirmation of Captain John A. Pottle, 20 Pendleton Street, Brewer, ME to the rank of Major, New Hampshire Army National Guard.

#17 Authorized the confirmation of Lieutenant Colonel James R. Guise, 7674 E. Camino Amistoso, Tucson, AZ to the rank of Colonel, New Hampshire Army National Guard.

#18 Authorized the confirmation of Major Daniel R. Lavertue, 337 North Road, Shelburne, NH to the rank of Lieutenant Colonel, New Hampshire Army National Guard.

#19 Authorized the confirmation of Major John J. Daniels, 3521 Cornice Place, Woodbridge, VA to the rank of Lieutenant Colonel, New Hampshire Army National Guard.

#20 Authorized the Department to accept and expend monetary contributions in the amount of $1,732.00 for the New Hampshire State Veterans Cemetery through July 31, 2000 to be used for the betterment of the cemetery.

DEPARTMENT OF ADMINISTRATIVE SERVICES

The Governor and Executive Council acted as follows:

#21 Authorized Working Capital Warrant in the amount of $290,000,000.00 to cover expenditures for the Month of September 2000.

#22 Authorized list of agency transfers authorized for Fiscal Year 2000 during the month of July 2000.

#23 Authorized list of agency transfers authorized for Fiscal Year 2000 during the month of July (13th Accounting period) 2000.

#24 Authorized Bureau of Risk Management to reclassify position number 10101, Executive Secretary, Labor Grade 10 to a Program Specialist II, Labor Grade 14 effective the date of Governor and Council approval.

#25 Authorized Division of Plant & Property Management to enter into a contract agreement with Public Communications Services, Los Angles, CA through August 22, 2003 for inmate calling and public pay phone services.

#26 Authorized Bureau of Purchase and Property to enter into statewide agreements with the vendors as listed on Attachment A of letter of August 10, 2000 through June 20, 2005 contingent upon performance reviews to occur every two years.

DEPARTMENT OF REVENUE ADMINISTRATION

The Governor and Executive Council acted as follows:

#27 Authorized to exercise the option to continue the contract [Initially approved on October 27, 1999 (Item #31) with George K. Lagassa, in an amount not to exceed $34,500 for consultation services for the valuation of Seabrook Nuclear Power Station and to AMEND the due date of appraisals from December 1 to August 1 for both FY 02 and FY 03.

#28 Authorized to exercise the option to continue the contract [Initially approved on October 27, 1999 (Item #30) with George K. Lagassa, in an amount not to exceed $76,500 for consultation services for preparation of annual updates on the six hydro generating stations owned by US Generating Company along the Connecticut River and to AMEND the due date of the appraisals from December 1 to August 1 for both FY02 and FY 03.

INSURANCE DEPARTMENT

#29 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Streeter, authorized the reclassification of Position #18078, Wood Processing Operator I (LG8) to an Account Clerk III, (LG8).

DEPARTMENT OF CULTURAL RESOURCES

The Governor and Executive Council acted as follows:

#30 Authorized Division of Libraries to enter into a contract with the New Hampshire Department of Corrections/Correctional Industries in the amount of $10,000 for the production of catalog cards through June 30, 2001

#31 Authorized Division of Arts to award Annual Advancement Grants in the amount of $19,400 to the Weathervane Theatre Players, Whitefield for $8,000, Friends of the Arts, Plymouth for $5,700 and Monadnock Music, Peterborough for $5,700.

TREASURY DEPARTMENT

#32 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Colantuono, authorized to issue a warrant from funds not otherwise appropriated and the State Treasurer to issue checks in the amount of $6,958.19.

ATTORNEY GENERAL

The Governor and Executive Council acted as follows:

#33 TABLED-The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Burton voting NO, voted to TABLE the request of the Department of Justice to increase the salary range for Position #9U287 to Group O, Step 1 until June 30, 2001, as specified in letter dated July 31, 2000. FISCAL COMMITTEE APPROVED

#34 TABLED-The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Burton voting NO, voted to TABLE the request of the Department of Justice to increase the salary range for Position #9U045 to Group P, Maximum until June 30, 2001 as specified in letter dated July 31, 2000. FISCAL COMMITTEE APPROVED

#35 TABLED-The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Burton voting NO, voted to TABLE the request of the Department of Justice to increase the salary range for Position #9U307 to Group O, Step 3 until June 30, 2001 as specified in letter dated July 31, 2000. FISCAL COMMITTEE APPROVED

#36 TABLED-The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Burton voting NO, voted to TABLE the request of the Department of Justice to increase the salary range for Position #9U361 to Group O, Step 4 until June 30, 2001 as specified in letter dated July 31, 2000. FISCAL COMMITTEE APPROVED

#37 TABLED-The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Burton voting NO, voted to TABLE the request of the Department of Justice to increase the salary range for Position #9U261 to Group O, Step 1 until June 30, 2001 as specified in letter dated July 31, 2000. FISCAL COMMITTEE APPROVED

#38 TABLED-The Governor and Executive Council, on motion of Councilor Griffin, seconded by Councilor Spaulding, with Councilor Burton voting NO, voted to TABLE the request of the Department of Justice to increase the salary range for Position #9U285 to Group O, Step 4 until June 30, 2001 as specified in letter dated July 31, 2000. FISCAL COMMITTEE APPROVED

#39 Authorized the Department of Justice to RETROACTIVELY enter into a sub-grant RETROACTIVE from July 1, 2000 to June 30, 2001 with the Center for New Beginnings in the amount of $51,900.

#40 Authorized the Department of Justice to accept and expend a grant in the amount of $481,000 from the Federal Office for State and Local Domestic Preparedness Support through September 30, 2001.

#41 Authorized to enter into an agreement with C. R. Sparks-The Event Center in an amount not to exceed $6,780.20 through December 15, 2000 for a two-day seminar entitled "Domestic Violence Trial Practice Seminar" scheduled for September 7 and 8, 2000.

#42 Authorized to reappoint Maureen D. Smith (Position #9U225) as an Assistant Attorney General for a term ending August 31, 2005.

NEW HAMPSHIRE RETIREMENT SYSTEM

#43 The Governor and Executive Council, on motion of Councilor Burton, seconded by Councilor Griffin, authorized request for additional funds in the amount of $26,349.40 to satisfy the cumulative "additional rent" expense on its office facilities a 4 Chenell Drive, Concord, NH.

EMPLOYMENT SECURITY

The Governor and Executive Council acted as follows:

#44 Authorized to enter into a Memorandum of Understanding with the NH Workforce Opportunity Council, Inc., in the amount of $370,000.00 through August 1, 2001 or one year from the date of Governor and Council approval, whichever is later, for services related to assisting the State of New Hampshire in the implementation of the Workforce Investment Act including the continued implementation and expansion of the One-Stop System.

#45 Authorized to enter into a Memorandum of Understanding with the New Hampshire Workforce Opportunity Council, Inc., in the additional amount of $45,796.00 for a total amount of $93,916.00 through June 30, 2001 for services related to assisting the State of New Hampshire in the implementation and expansion of the One-Stop System.

#46 Authorized to reclassify a vacant Management Analyst position, Position #18320, salary grade (20) to Supervisor of Quality Control, salary grade 23.

#47 Authorized to enter into a service agreement with Phipps Landscape, in the amount of $10,184.00 through March 31, 2003 for landscaping services at NHES's Somersworth "NH Works" Job and Information Center.

#48 Authorized to enter into a service agreement with Ne-Op-Co Sign Co., Inc., in the amount of $5,650.00 through October 31, 2000 for sign installation services at NHES's Concord NHWorks Job & Information Center.

LIQUOR COMMISSION

#49 The Governor and Executive Council, on motion of Councilor Streeter, seconded by Councilor Colantuono, authorized to give Patricia T. Russell, Commissioner (Position #9U136) an annual salary increase of $2,885, from Group O, Step 4 ($62,623) to Group O, Step 5 ($65,508), effective August 23, 2000.

DEPARTMENT OF CORRECTIONS

The Governor and Executive Council acted as follows:

#50 Authorized to enter into an agreement with Normandeau Trucking, Inc., RR #1, Box 80B, Groveton, NH for a total amount not to exceed $16,230 for two years beginning September 1, 2000 or date of Governor and Council approval, whichever is later.

#51 Authorized to enter into an agreement with New England Security, Inc., d/b/a NES Courier Service, PO Box 525, Berlin, NH for a total contract amount not to exceed $23,088 for two years beginning August 30, 2000 or date of Governor and Council approval, whichever is later.

#52 Authorized to accept and expend a grant in the amount of $5,703.93 from the NH Department of Education through June 30, 2001 to supplement the current education program at NH State Prison for Women by providing updated and new materials for the GED candidates, ESL students, and secondary school graduates.

#53 Authorized the Department to enter into an Inter-agency Agreement with the New Hampshire Technical Institute, 11 Institute Drive, Concord, NH with a total cost of $5,260 through June 30, 2001 to provide housing and meals for dental students for two semesters per fiscal year.

#54 Authorized to enter into a 3 year lease through September 30, 2003 with the Strafford County Commissioners, County Farm Road, Dover, NH for a total amount of $78,595.20 for office space located in the Strafford County Justice Administration Building, County Farm Road, Dover.

COMMISSION FOR HUMAN RIGHTS

The Governor and Executive Council acted as follows:

#55 Authorized to pay travel expenses to Katharine A. Daly in the amount of $697.29 for FY 2000 out of FY 2001 funds.

#56 Authorized to continue a Secretary Typist II position through June 30, 2001 as specified in letter of July 25, 2000. FISCAL COMMITTEE APPROVED

DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT

The Governor and Executive Council acted as follows:

#57 Authorized Division of Parks and Recreation to expend $623,375 in excess OHRV fees, as specified in letter dated July 13, 2000. FISCAL COMMITTEE APPROVED

#58 Authorized Division of Economic Development to exercise the one-year renewal option with Graphito Inc., Portsmouth, NH in the amount of $95,000.00 through June 30, 2001 for advertising and promotion services for the Office of International Commerce.

#59 Authorized Division of Parks and Recreation, Trails Bureau to enter into a Recreational Trails Program grant with the New Hampshire Snowmobile Association in the amount of $6,692.50.

#60 Authorized to expend $650,000 from the New Hampshire Economic Development fund and for the comptroller to budget as specified in letter dated August 8, 2000.

#61 Authorized to RETROACTIVELY extend the completion date of a Memorandum of Agreement between the Department and the Department of Environmental Services to accomplish coordinated research regarding New Hampshire floodplain forests and the development of improved Geographic Information system database layers and extend the completion date to May 31, 2001.

#62 Authorized Division of Forests and Lands to enter into Ice Storm Rural Fire Protection Equipment Grants in the amount of $20,681.36 with four New Hampshire communities as listed on the attachment of letter of August 9, 2000.

#63 Authorized to enter into a Water Well Easement and Management Agreement with Pembroke Water Works for expanded public water supply facilities at Bear Brook State Park in Allenstown.

FISH AND GAME DEPARTMENT

The Governor and Executive Council acted as follows:

#64 Authorized request to expend $879,987.64 in excess OHRV fees, as specified in letter dated July 25, 2000. FISCAL COMMITTEE APPROVED

#65 The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Spaulding, with Councilor Streeter voting NO, authorized the Department on behalf of the Great Bay National Estuarine Research Reserve to enter into a Memorandum of Agreement with the University of New Hampshire in the amount of $45,000 through June 30, 2001 to continue the "Monitoring Plan for the Great Bay Estuary". SOLE SOURCE

DEPARTMENT OF ENVIRONMENTAL SERVICES

The Governor and Executive Council acted as follows:

#66 Authorized to establish a Civil Engineer II position through June 30, 2001 as specified in letter dated July 25, 2000. FISCAL COMMITTEE APPROVED

#67 Authorized to budget funds in the amount of $14,600.00 through June 30, 2001 to the Wastewater Operator Certification Fund to continue funding operator certification operations, and partial funding for a Plant Maintenance Engineer IV position.

#68 Authorized Waste Management Division to enter into a grant agreement with the City of Rochester for an amount not to exceed $6,875.00 through January 15, 2001 for the purpose of conducting a household hazardous waste collection project.

#69 Authorized to accept $25,000 from the US Geological Survey through June 30, 2001.

#70 Authorized to AMEND the existing contract with Paul Heirtzler, P. E. Esq. to provide legal and cost recovery services related to the cleanup of oil and hazardous waste sites from September 1, 2000 through August 1, 2001, and increasing the contract amount by $40,000 for a total of $122,000 for the contract.

#71 Authorized Waste Management Division to enter into a grant agreement with the Town of East Kingston for an amount not to exceed $10,500 through January 15, 2001 for the purpose of conducting a household hazardous waste collection project.

#72 The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Colantuono, with Councilor Streeter voting NO, authorized Waste Management Division to AMEND an existing contract with Roy F. Weston, Inc., One Wall Street, Manchester, NH through August 31, 2001 by increasing the amount by $288,109 from $1,382,475 to $1,670,584. SOLE SOURCE

#73 Authorized Waste Management Division to enter into a grant agreement with the City of Keene for an amount not to exceed $13,871 through January 15, 2001 for the purpose of conducting a household hazardous waste collection project.

#74 Authorized to RETROACTIVELY enter into a joint funding agreement with the US Geological Survey, US Department of Interior, 361 commerce Way, Pembroke, NH in the amount of $200,000.00 RETROACTIVE from January 1, 2000 to December 31, 2002 to develop a tool based in a geographical information system.

#75 Authorized Waster Management Division to enter into a grant agreement with the City of Portsmouth for an amount not to exceed $6,694.00 through September 20, 2000 for the purpose of conducting a household hazardous waste collection project.

#76 Authorized State Grants to the Municipalities of Londonderry, for $221,224 for the Delta Drive Interceptor, Salem, $240,509 for the Canobie Lake Sewer Improvements, Phase I, Laconia $6,800 for the Wastewater Facilities Plan Update, and Bristol $27,442 for the Sugar Hill Interceptor Sewer.

#77 Authorized Water Division to enter into a agreement for $88,440 with the Ferdinando Insurance Associates, Inc., 637 Chestnut Street, Manchester, NH through September 1, 2003 to purchase property insurance as required by RSA 485-A:53.

#78 Authorized to enter into a contract with Little Bay Marina, 423 Dover Point Road, Dover, NH in the amount of $16,063 through September 30, 2001 to develop a pump-out facility.

#79 Authorized to enter into a grant agreement with Merrimack Village District, PO Box 1949, Merrimack, NH in the amount of $15,000.00 through December 31, 2000 to complete a best management practices implementation project to protect active sources of drinking water from contamination.

#80 Authorized Water Division to enter into an agreement with Scitest, Inc., PO Box 339, Randolph, VT in an amount not to exceed $14,855.00 through June 30, 2002 for toxicity testing and sludge and effluent analysis for the Department's Winnipesaukee River Basin Program.

#81 Authorized Water Division to enter into a contract with Waste Management Inc., PO Box 7065, Rochester, NH in the amount of $5,850 through June 30, 2001 for disposal of demolition concrete debris from the Department's Winnipesaukee River Basin Program.

#82 Authorized to enter into a grant agreement with the Town of North Hampton, Atlantic Avenue, North Hampton, NH in the amount of $20,000.00 through December 31, 2004 to restore a degraded salt marsh to it's former function and value.

#83 The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Colantuono, with Councilor Streeter voting NO, authorized Waste Management Division, to AMEND the existing contract with Sanborn, Head & Associates, Inc., 6 Garvins Falls Road, Concord, NH by increasing the contract value by $230,000 form $590,000 to $820,000 and will expire on June 30, 2002. SOLE SOURCE

#84 Authorized to enter into agreements with each of the nine Regional Planning Agencies in New Hampshire and in the amounts as specified in letter of July 21, 2000 for a total of $225,000 for the implementation of the fourth year of the Regional Environmental Planning Program.

#85 Authorized to enter into a grant agreement with the Pelham Conservation Commission, 6 Main Street, Pelham, NH in the amount of $7,060.00 through May 31, 2001 to access pollution sources within the town so that adequate protection measures can be identified.

#86 The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Colantuono, with Councilor Streeter voting NO, authorized Waste Management Division to AMEND an existing contract with Woodard & Curran Environmental Services, Inc., 41 Hutchins Drive, Portland, ME in the amount of $217,937. This will increase the contract amount by $217,937 from $1,890,455 to $2,108,392 and extend the completion date from August 31, 2000 to August 31, 2001. SOLE SOURCE

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Developmental Disabilities Council

The Governor and Executive Council acted as follows:

#87 Authorized to accept and expend remaining prior year federal funds in the amount of $194,817, as specified in letter dated July 17, 2000. FISCAL COMMITTEE APPROVED

#88 Authorized to enter into an agreement with The Disabilities Rights Center, Inc., PO Box 3660, Concord, NH in the amount of $25,000.00 through August 31, 2001 to continue to provide expertise and support to a coalition of organizations interested in special education funding.

#89 Authorized the Department to award 27 grants totaling $1,076,267 from the Health Care Fund, and AMEND one grant by reducing the amount by $4,000 to the Early Childhood Mental Health Network of the Upper Valley, as noted in letter dated July 21, 2000. FISCAL COMMITTEE APPROVED

Office of Administration

The Governor and Executive Council acted as follows:

#90 Authorized to RETROACTIVELY enter into a lease renewal agreement with 154 Main Street Realty Trust, c/o Michael Clare, 154 Main Street, Salem, NH in the total amount of $1,087,941.10 effective RETROACTIVE to August 7, 2000 and end sixty months thereafter. (2) Authorized to make a one-time payment of $23,851.00 upon satisfactory completion of the renovations specified in the lease renewal.

#91 Authorized to RETROACTIVELY enter into a lease renewal agreement with the City of Rochester, City Hall, 31 Wakefield Street, Rochester, NH for a total amount of $1,196,820.00 effective RETROACTIVE to July 1, 2000 and to end sixty-months thereafter.

#92 Authorized to RETROACTIVELY AMEND the existing Agreement with Electronic Data Systems Corporation, Plano, TX [Initially approved on April 28, 1993 (Item #81) and amended on December 22, 1999 (Item #140), March 23, 1994 (Item #98), June 22, 1994 (Item #214-A) May 31, 1995 (Item #72) October 23, 1996 (Late Item F) and July 22, 1994 (Late Item #G)], by increasing the price limitation by $11,625,500, from $47,787,655 to $59,413,155 effective RETROACTIVE to July 1, 2000.

Division of Child Support Services

#93 Authorized to accept and expend $226,526 in additional child support incentive funds and $440,166 in federal funds as specified in letter dated June 21, 2000.

Office of Community & Public Health

The Governor and Executive Council acted as follows:

#94 Authorized a RETROACTIVE exception to Adm. 308.05(c)(2) to permit the Bureau of Communicable Disease Control's Chief, Dr. Jose Montero, to travel more than 300 miles by train rather than air.

#95 Authorized a RETROACTIVE exception to Adm. 308.05(c)(2) to permit the Bureau of Health Risk Assessment's public health nurse, Katherine Lajoie, to travel more than 300 miles by train rather than air.

#96 Authorized to accept and expend $365,596 in federal funds as specified in letter dated July 6, 2000. FISCAL COMMITTEE APPROVED

#97 Authorized to accept and expend $28,000 from the US Department of Labor and $131,724 from the Environmental Protection Agency, as specified in letter dated June 23, 2000. FISCAL COMMITTEE APPROVED

#98 Authorized to accept and expend $70,833 in federal funds as specified in letter dated June 29, 2000. FISCAL COMMITTEE APPROVED

#99 Authorized to accept and expend $160,809 in federal funds and continue a Toxicologist position and Laboratory Assistant III position through June 30, 2001 as specified in letter dated May 17, 2000. FISCAL COMMITTEE APPROVED

#100 Authorized to enter into a contract with Linda Sheldon, MD, Bloomfield, NJ for an amount not to exceed $40,000 for physician loan repayment through June 30, 2002.

#101 Authorized to enter into a contract with Richard A. Sutton, Newfields, NH for an amount not to exceed $20,000 for nurse practitioner loan repayment through June 30, 2002.

Office of Family Services

The Governor and Executive Council acted as follows:

#102 Authorized Division of Family Assistance to RETROACTIVELY AMEND its Agreement with Citicorp Services, Inc., Albany, NY [Initially approved on September 15, 1997 (Item #78)], by changing the payment terms, effective RETROACTIVE to August 1, 1999. The requested action does not AMEND the total amount of the contract.

#103 Authorized to accept and expend $127,718 in federal funds as specified in letter dated July 18, 2000. FISCAL COMMITTEE APPROVED

#104 Authorized to accept and expend $1,633,948 in federal funds and establish 12 Juvenile Service Officer positions, 4 Case Technician positions, and 1 Secretary II position through June 30, 2001 as specified in letter dated July 17, 2000. FISCAL COMMITTEE APPROVED

#105 Authorized to accept and expend $320,146 in federal funds as specified in letter dated July 18, 2000. FISCAL COMMITTEE APPROVED

#106 Authorized to accept and expend $320,000 in federal funds as specified in letter dated July 21, 2000. FISCAL COMMITTEE APPROVED

#107 Authorized to accept and expend $44,639 from funds not otherwise appropriated from the NH State Treasurer for the Housing Security Loan Program, as specified in letter dated June 26, 2000. FISCAL COMMITTEE APPROVED

#108 Authorized Division of Developmental Services and the Department of Education, Division of Instruction to support a co-funded agreement with the Institute on Disability at the University of New Hampshire in the amount of $27,000 through June 30, 2001. (2) Authorized Division of Developmental Services to enter into an agreement with the Institute on Disability, University of New Hampshire, Durham, NH in the amount of $115,000 through June 30, 2001.

#109 Authorized to accept and expend $248,416 in federal funds as specified in letter dated July 21, 2000. FISCAL COMMITTEE APPROVED

#110 Authorized to accept and expend $250,315 in federal funds as specified in letter dated July 20, 2000. FISCAL COMMITTEE APPROVED

Elderly & Adult Services

The Governor and Executive Council acted as follows:

#111 Authorized to enter into an agreement with Laconia Housing & Redevelopment Authority, Laconia, NH in an amount not to exceed $83,065.00 through September 30, 2001 to provide Congregate Housing Services.

#112 Authorized to enter into an agreement with Cheshire County Nursing Home, Westmoreland, NH in an amount not to exceed $27,000.00 through August 31, 2001 to provide Long Term Care Assessment and Counseling services to Medicaid applicants to nursing facilities in Cheshire County.

#113 Authorized to enter into an agreement with Crotched Mountain Community Care, Inc., Portsmouth, NH to act as fiscal agent for Rockingham County Seacoast Region Focal Points in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in the seacoast region of Rockingham County.

#114 Authorized to enter into an agreement with Newport Senior Center, Inc., Newport, NH to act as fiscal agent in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in Sullivan County.

#115 Authorized to AMEND an existing Agreement with Community Services Council of New Hampshire, Concord, NH [Initially approved on June 22, 1999 (Item #276) and amended on April 12, 2000 (Item #92)], by increasing the contract by $41,000.00 from $272,979.00 to $313,979.00 through June 30, 2001 to provide Information and Referral Services.

#116 Authorized to AMEND an existing Agreement with Franklin Pierce Law Center Corporation, Concord, NH in the amount of $304,326.00 by extending the termination date from September 29, 2000 to September 29, 2001, effective date of Governor and Council approval, to provide project management activities for the "Nursing Home Transition Project".

#117 Authorized to RETROACTIVELY enter into an agreement with Community Services Council of New Hampshire, Concord, NH in an amount not to exceed $235,755.00 effective RETROACTIVE to July 1, 2000 through June 30, 2001 to fund the "Health Care Waste, Fraud and Abuse Senior Medicare Patrol Project".

#118 Authorized to enter into an agreement with Carroll County Health and Home Care Services, Ossipee, NH to act as fiscal agent for Carroll County Focal Point Coalition in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in Carroll County.

#119 Authorized to enter into an agreement with Pilot Health, LLC, Keene, NH to act as a fiscal agent for Monadnock Region Focal Point, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in Cheshire County.

#120 Authorized to enter into an agreement with Lakes Region Hospital Association, Laconia, NH to act as a fiscal agent for Belknap County Focal Point Network, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in Belknap County.

#121 Authorized to enter into an agreement with Community Action Program Belknap-Merrimack Counties, Inc., Concord, NH to act as a fiscal agent for Merrimack County Area Coalition, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in Merrimack County.

#122 Authorized to enter into an agreement with The Community Council of Nashua, NH, Nashua, NH to act as a fiscal agent for Greater Nashua Focal Point, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in southern Hillsborough County.

#123 Authorized to enter into an agreement with Easter Seals New Hampshire, Inc., Manchester, NH to act as a fiscal agent for Northern Hillsborough County Focal Point, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in northern Hillsborough County.

#124 Authorized to enter into an agreement with Crotched Mountain Community Care, Inc., Portsmouth, NH to act as a fiscal agent for Rockingham County Seacoast Region Focal Points, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in the Derry/Salem region of Rockingham County.

#125 Authorized to enter into an agreement with Strafford County Community Action Committee, Inc., Dover, NH to act as a fiscal agent for The Strafford Network, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in Strafford County.

#126 Authorized to enter into an agreement with Grafton County Senior Citizens Council, Inc., Lebanon, NH to act as a fiscal agent for Littleton Area Senior Center, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in northern Grafton County.

#127 Authorized to enter into an agreement with Tri-County Community Action Program, Inc., Berlin, NH to act as a fiscal agent for Berlin Area Health Consortium, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in Coos County.

#128 Authorized to enter into an agreement with Grafton County Senior Citizens Council, Inc., Lebanon, NH to act as a fiscal agent for Upper Valley Senior Center, in an amount not to exceed $93,794.00 through June 30, 2001 to establish a focal point program in southern Grafton County.

#129 Authorized to accept and expend $2,107,391 in federal funds as specified in letter dated June 19, 2000. FISCAL COMMITTEE APPROVED

#130 Authorized the Division of Alcohol and Drug Abuse Prevention & Recovery to enter into agreements, in the amounts not to be exceeded, through June 30, 2001 to facilitate substance abuse educational groups with the following: Mr. Edward Barnes, LADC, PO Box 13, Bath, NH/$550.00; Mr. Bruce Bissett, LADC, 353 Riverdale Avenue, Manchester, NH/$3,600.00; Ms. Janet B. Bragg, LADC, 188 Davidson Drive #24, Laconia, NH/$2,750.00; Ms. Karen McNamara, LADC, PO Box 583, Lincoln, NH/$3,900.00; Mr. Michael Potter, LADC, 1251 Route 10, Lempster, NH;/$2,750.00; and Ms. Mary Yost, LADC, 35 Dunklee Street, Concord, NH/$2,750.00.

NEW HAMPSHIRE HOSPITAL

The Governor and Executive Council acted as follows:

#131 Authorized to accept and expend $2,000 from NH Celebrates Wellness as specified in letter dated July 25, 2000. FISCAL COMMITTEE APPROVED

#132 Authorized to AMEND the Consultants List [Initially approved on June 22, 1999 (Item #25)], through June 30, 2001 by adding WORDS A division of QT Professional Business Services, Inc., 500 Chestnut St., Manchester, NH, Interpreter, at $50.00/hr and Mary C. Dye, 359 Sewall Rd., Wolfeboro, NH, Nursing, at $75.00/hr.

#133 NOT USED

#134 NOT USED

YOUTH DEVELOPMENT SERVICES

#135 The Governor and Executive Council, on motion of Councilor Spaulding, seconded by Councilor Colantuono, authorized to expend $148,279 in agency income from local school districts as specified in letter dated July 19, 2000. FISCAL COMMITTEE APPROVED

DEPARTMENT OF EDUCATION

The Governor and Executive Council acted as follows:

#136 Authorized request to establish a Program Assistant II position through June 30, 2001 as specified in letter dated July 14, 2000. FISCAL COMMITTEE APPROVED

#137 Authorized request to continue a Program Specialist III position through June 30, 2001 as specified in letter dated July 14, 2000. FISCAL COMMITTEE APPROVED

#138 Authorized to grant funds to the International Institute of Boston-NH, Manchester, NH in the amount of $12,579.00 through June 30, 2001 to provide English as a Second Language classes.

#139 Authorized to enter into a contract with Granite State Independent Living Foundation, Concord, NH in an amount not to exceed $311,000.00 through September 30, 2001 to provide independent living services.

#140 Authorized to grant funds in accordance with Title II of the Dwight D. Eisenhower Professional Development Program to Antioch New England in the amount of $15,000.00 through August 31, 2001 to support a third year-long teacher in service program that will help teachers and community members gain insight into the relationship between community-based environmental education and the K-12 Science and Math Curriculum Frameworks.

#141 Authorized to grant funds in accordance with Title II of the Dwight D. Eisenhower Professional Development Program to Rivier College in the amount of $14,986.00 through May 31, 2001 to provide opportunities for the participating teachers to increase their mathematical content knowledge, to improve their pedagogical skills, and to develop collegial relationships with other mathematics teachers in NH.

#142 Authorized to grant funds in accordance with Title II of the Dwight D. Eisenhower Professional Development Program to Antioch New England in the amount of $15,000 through August 1, 2001 to provide support training to Keene teachers in ways to explore Keene's Marshall Outdoor Learning Lab with their students.

#143 Authorized to grant funds in accordance with Title II of the Dwight D. Eisenhower Professional Development Program to New Hampshire Project Learning Tree, Concord, NH in the amount of $14,904.00 through August 31, 2001 to plan and conduct a series of five one-day, field-based training's for New Hampshire teachers to explore New Hampshire's natural communities and assist schools with integrating these environmental activities into their curricula.

#144 Authorized to grant funds in accordance with Title II of the Dwight D. Eisenhower Professional Development Program to the Arts Alliance of Northern New Hampshire, Littleton, NH in the amount of $14,801.00 through August 31, 2001 to provide professional development for K-8 teachers in SAU 9.

#145 Authorized to accept and expend additional grant funds in the amount of $9,566,171.00 from the US Department of Education through June 30, 2001.

#146 Authorized to accept and expend additional grant funds in the amount of $369,142.00 from the US Department of Education through June 30, 2001.

#147 Authorized to enter into a contract with Cheryle Giberson, sole proprietor, Danville, VT in an amount not to exceed $41,400.00 through September 30, 2001 to provide interpreting services to the Division of Adult Learning and Rehabilitation staff.

#148 Authorized to enter into a contract with Jobs for New Hampshire Graduates, Inc., Concord, NH in an amount not to exceed $84,000 through June 30, 2001 to provide youth services, employment, and training as defined in Public Law 104-193 in two NH communities.

NH COMMUNITY TECHNICAL COLLEGE SYSTEM

The Governor and Executive Council acted as follows:

#149 Authorized to conduct a one-day symposium at a total cost of $8,525.00, to be held on October 10, 2000 at NHTI-Concord, for faculty and staff within the Community Technical College System.

#150 Authorized NHTI-Nashua to enter into an agreement with Waste Management of New Hampshire, 26 Liberty Drive, Londonderry, NH in the amount not to exceed $5,760.00 through June 30, 2001 for the purpose of rubbish disposal at the campus.

#151 Authorized the New Hampshire Community Technical College Systems Office to pay $395.00 a FY 2000 travel reimbursement from FY 2001 funding to Patricia Hutchins.

#152 Authorized the New Hampshire Community Technical College Systems Office to pay $121.81 and $246.47 FY 2000 travel reimbursements from FY2001 funding to Sonia Wallman and Richard Kingston.

#153 Authorized to continue 1 Educational Consultant II position, 1 Technical Support Specialist II position and 1 Technical Consultant position through June 30, 2001 not September 30, 2001 as specified in letter dated July 24, 2000. FISCAL COMMITTEE APPROVED

DEPARTMENT OF SAFETY

The Governor and Executive Council acted as follows:

#154 Authorized to accept and expend a $15,320.00 Operation Streetsweeper grant from the US Attorney's Office, US Department of Justice.

#155 Authorized request to relocate moorings of the Winnipesaukee Habitat Association on Lake Winnipesaukee in Meredith, New Hampshire. The Division of Safety Services recommends this relocation, as it will bring the mooring in closer to shore.

#156 Authorized to transfer $170,233 from the Highway Surplus Account and establish 4 Licensing Officer positions through June 30, 2001 as specified in letter dated July 28, 2000. FISCAL COMMITTEE APPROVED

DEPARTMENT OF TRANSPORTATION

The Governor and Executive Council acted as follows:

#157 Authorized to accept and place on file the Informational Item "Equipment Acquisition Plan Status Report" for the period ending June 30, 2000.

#158 Authorized a three-month extension on a leave of absence (without pay) for Carol Corriveau, effective August 19, 2000 through November 19, 2000.

#159 Authorized to renew the software maintenance service agreement with Infrasoft Corporation, 900 Cummings Center, Suite 312T, Beverly, MA in the amount of $11,025.00 through 8/31/2001. SOLE SOURCE

#160 Authorized the Contemplated Award List for the period July 19, 2000 through August 1, 2000.

#161 Authorized to quitclaim to the New Hampshire Fish & Game Department whatever interest the State may have in a 1.57-acre parcel of land the State purchased for wetland mitigation as part of the Carroll-Bethlehem, 12760 Project. This transfer is proposed at no cost to the New Hampshire Fish & Game Department or the Department of Transportation.

#162 Authorized to quitclaim whatever interest the State of New Hampshire may have in the Old NH Route 15 highway easement that is Easterly of the Easterly side line of NH Route 16 a/k/a NH Route 175 as now traveled in the Town of Milton to Michael Taatjas where it abuts other land of said Taatjas.

#163 Authorized to quitclaim whatever interest the State of New Hampshire may have in the Old NH US Route 3 and NH Route 25 highway easement that is more than 50 feet Southerly of the US Route 3 and NH Route 25 highway center line, as now traveled, in the Town of Holderness to Lyle M. Thompson and Doris A. Thompson where it abuts other land of said Thompson.

#164 Authorized a Petition for a hearing on alteration to US Route 4 in the Town of Canaan.

#165 Authorized a Petition for a hearing on alterations to US Route 3/NH Route 11 in the Town of Belmont.

#166 Authorized to place a conservation easement on a three and seventeen hundredths (3.17) acre remnant parcel of land that was purchased as part of the Carroll-Bethlehem 12760 Project.

#167 Authorized to continue to participate in the National Transportation Product Evaluation Program, the establishment of senior level AASHTO Steering Group for Technology Deployment with the American Association of State Highway and Transportation Officials, 444 N Capitol Street, NW, Suite 249, Washington, DC 2001 during the Federal Fiscal Year 2001 for a total fee of $10,500.

#168 Authorized to enter into agreement with the US Department of Interior, US Geological Survey, 559 National Center, Reston, VA in an amount not to exceed $136,790.00 to acquire Digital Orthophoto Quadrangles to assist the transportation planning and project development.

#169 Authorized to accept and expend grant funds pursuant to RSA 228:71, X from the US Department of Transportation, Federal Transit Administration in the amount of $115,021.00.

#170 Authorized to accept additional Federal Funds in the amount of $237,666.65 for the Pease International Airport Development Project to install ILS & MALSR for runway 16 and MALSR for runway 34 AIP-12.

#171 Authorized to AMEND the existing two-year agreement with the University of New Hampshire Civil Engineering Department, Durham, NH [Initially approved on January 8, 1998], by increasing the total amount not to exceed fee for Local Technical Assistance Program (LTAP) from $1,264,885.00 to $1,626,619.00.

#172 Authorized to enter into an agreement with Vollmer Associates LLP, 53 Regional Drive, Concord, NH and 50 West 23rd Street, New York, NY for a total fee not to exceed $415,430.00 for the deployment of electronic toll collection at all toll facilities in the State.

#173 Authorized to enter into an agreement with Keene Maintenance Service, PO Box 1501, Keene, NH in the amount of $8,050.00 through June 30, 2001 for the purpose of providing janitorial services at the District 04 office building at 19 Base Hill Road, Swanzey, NH.

#174 Authorized to supplement a Memorandum of Agreement with the Department and the Governor's Office of Energy and Community Services. The Supplement increases the total cost of this Alternative Fuel Vehicle Project by $200,000.00 from $542,715.00 to $742,715.00.

#175 Authorized to enter into an Agreement with CLD Consulting Engineers, Inc., 540 Commercial Street, Manchester, NH for a Time and Materials Fee not to exceed $500,000.00 for a special statewide bridge design agreement through September 15, 2003.

#176 Authorized to increase the contingency by $35,000.00 with Eclipse Construction, Inc., for a total contingency of $67,267.00 for the Construction of Maintenance Building, NH State Veterans' Cemetery, Boscawen, NH.

#177 Authorized to enter into a contract with Pine Brook Corporation, PO Box 281, Kittery, ME for a lump sum price of $1,215,386.00 for the addition and renovations, Store #73, I-95, Southbound, Hampton, NH.

#178 Authorized contract with Delucca Fence Company, Inc., Methuen, MA on the basis of a low bid of $381,589.40. This contact consists of replacing cable guardrail and terminal units on the Spaulding Turnpike running from the bridge over Little Bay to Long Hill Road.

#179 Authorized contract with R. M. Piper, Inc., Plymouth, NH on the basis of a low bid of $2,799,022.00 for pavement, bridge rehabilitation and widening. Also incidental work and parking area improvements along US Route 302 beginning at the entrance to the Crawford Notch State Park Parking Area, proceeding north for approximately 4.4 miles.

#179A Authorized to accept and place on file a Special Committee Report and a copy of the Commissioner's Report for the Lebanon, IM-T-89-1 (177) 60, 11700 Project and appoint a Layout Commission. Suggested Commission: John Sanborn, 26 Sanborn Drive, Plymouth, James McIntosh, 71 Grafton, Lisbon, Alan MacDonald, 170 Cottage Street, Littleton.

#179B Authorized contract with Severino Trucking Co., Inc., Candia, NH on the basis of a low bid of $2,362,374.20 for reconstructing and widening a portion of US Route 1 and construction of sidewalks along both sides in the Town of Hampton beginning just south of the North Hampton town line at Lamson Lane and continues south along Route 1 approximately 5800 feet to the intersection of NH Route 27.

DEPARTMENT OF ENVIRONMENTAL SERVICES

The Governor and Executive Council acted as follows:

#180 Authorized request of Michael Appe to construct a breakwater with a gap at the shoreline and reconstruct a pier of the same dimensions supported by two cribs on property located at Roberts Cove on Lake Winnipesaukee in Alton.

#181 Authorized request of John & Rose Nine to construct a breakwater in an "L" configuration with associated structures on property located at Tuftonboro Neck on Lake Winnipesaukee in Tuftonboro.

#182 TUITION REQUESTS

The Governor and Executive Council on motion of Councilor Burton, seconded by Councilor Griffin, with Councilor Colantuono voting NO on Items #C, D, FF, PP, approved the following requests:

A. ADJUTANT GENERAL - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $389.00 for the sole purpose of enrolling Karen Hallenborg, Stock Control Supervisor, in the course entitled "Data Management Systems I".

B. BANKING DEPARTMENT - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $389.00 for the sole purpose of enrolling Pamela Bloom, Statistical Assistant, in the course entitled "Web Design & Development".

C. NH COMMUNITY TECHNICAL COLLEGE - Requests permission to pay Pennsylvania State College, University Park, PA, (a distant learning course) the sum of $798.00 for the sole purpose of enrolling Wendy Smith, Assistant Professor, in the course entitled "Introduction to Distance Education".

D. NH COMMUNITY TECHNICAL COLLEGE - Requests permission to pay Pennsylvania State College, University Park, PA, (a distant learning course) the sum of $908.00 for the sole purpose of enrolling John Marley, Program Director, in the course entitled "Introduction to Distance Education".

E. EDUCATION - Requests permission to pay College for Lifelong Learning, Bow, NH, the sum of $668.00 for the sole purpose of enrolling Scott Fifield, Executive Secretary Stenographer, in the course entitled "Software Tools".

F. EDUCATION - Requests permission to pay Plymouth State College, Plymouth, NH, the sum of $786.00 for the sole purpose of enrolling Cathy Higgins, Educational Technology Consultant, in the course entitled "Collaborative Leadership".

G. EDUCATION - Requests permission to pay College for Lifelong Learning, Concord, NH, the sum of $668.00 for the sole purpose of enrolling Susan Roma, Administrative Secretary/Supervisor, in the course entitled "Critical Thinking".

H. EMERGENCY MANAGEMENT - Requests permission to pay NH College Continuing Education, Manchester, NH, the sum of $549.00 for the sole purpose of enrolling Janice Wing, Business Administrator I, in the course entitled "Introduction to Operations Management".

I. EMERGENCY MANAGEMENT - Requests permission to pay NH College - Graduate School, Manchester, NH, the sum of $1,188.00 for the sole purpose of enrolling Jennifer Harper, Exercise Training Officer and Terrorism Coordinator, in the course entitled "Managerial Accounting".

J. EMPLOYMENT SECURITY - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $407.00 for the sole purpose of enrolling Mary Hillier, Systems Development Specialist, in the course entitled "Operating Systems".

K. ENVIRONMENTAL SERVICES - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $805.00 for the sole purpose of enrolling Janice D. Pelissier, Accountant I, in the courses entitled "Cost Accounting" and "Intermediate Algebra".

L. ENVIRONMENTAL SERVICES - Requests permission to pay New Hampshire College, Laconia, NH, the sum of $549.00 for the sole purpose of enrolling Lorien Wilson, Accountant I, in the course entitled "Human Relations in Administration".

M. ENVIRONMENTAL SERVICES - Requests permission to pay Plymouth State College, Plymouth, NH, the sum of $870.00 for the sole purpose of enrolling Thomas H. Willis, Civil Engineer V, in the course entitled "Legal Environment in Business".

N. ENVIRONMENTAL SERVICES - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $460.00 for the sole purpose of enrolling Normajean Smith, Air Pollution Technician, in the course entitled "English Composition".

O. ENVIRONMENTAL SERVICES - Requests permission to pay Franklin Pierce College, Concord, NH, the sum of $947.00 for the sole purpose of enrolling Joyce Bledsoe, Hydrogeologist III, in the course entitled "Seminar in Leadership".

P. ENVIRONMENTAL SERVICES - Requests permission to pay University of New Hampshire, Durham, NH, the sum of $1375.00 for the sole purpose of enrolling Michael Wimsatt, Supervisor VII, in the courses entitled "Engineering Hydrology" and "Civil Engineering Seminar".

Q. LIQUOR COMMISSION - Requests permission to pay New Hampshire College, Manchester, NH, the sum of $1245.00 for the sole purpose of enrolling George P. Tsiopras, Business Administrator IV, in the course entitled "Financial Management".

R. LIQUOR COMMISSION - Requests permission to pay New Hampshire College, Manchester, NH, the sum of $1,188.00 for the sole purpose of enrolling Carolinda Andersen, Accountant IV, in the course entitled "Accounting Information Systems".

S. PUBLIC UTILITIES - Requests permission to pay Plymouth State College, Plymouth, NH, the sum of $870.00 for the sole purpose of enrolling Karen J. Moran, PUC Examiner, in the course entitled "Operations Management".

T. HEALTH & HUMAN SERVICES - Office of Health Management - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $504.00 for the sole purpose of enrolling Jacqueline M. Leone, Accountant II, in the course entitled "Programming Fundamentals".

U. HEALTH & HUMAN SERVICES - Office of Administration - Requests permission to pay Hesser College, Concord, NH, the sum of $516.00 for the sole purpose of enrolling Scott Beckwith, Security Officer, in the course entitled "Principles of Management".

V. HEALTH & HUMAN SERVICES - Office of Information Systems - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $389.00 for the sole purpose of enrolling Susan Luba, Technical Support Specialist II, in the course entitled "Database Management System I".

W. HEALTH & HUMAN SERVICES - Office of Information Systems - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $389.00 for the sole purpose of enrolling Carole Paris, Technical Support Specialist II, in the course entitled "Database Management Systems I".

X. HEALTH & HUMAN SERVICES - Office of Information Systems - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $504.00 for the sole purpose of enrolling Jeanne St. Pierre, LAN Coordinator/Technical Support, in the course entitled "Programming Fundamentals".

Y. HEALTH & HUMAN SERVICES - Office of Information Systems - Requests permission to pay NH College Graduate School of Business, Manchester, NH, the sum of $1,188.00 for the sole purpose of enrolling Barbara Hoover, Information Technology Manager II, in the course entitled "Principles of Database Design".

Z. HEALTH & HUMAN SERVICES - Office of Information Systems - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $389.00 for the sole purpose of enrolling Susan Hebert, Business Systems Analyst I, in the course entitled "Visual Basic".

AA. HEALTH & HUMAN SERVICES - Office of Family Services - Requests permission to pay Springfield College, Manchester, NH, the sum of $2,000.00 for the sole purpose of enrolling Terry Smith, Food Stamp Program Manager, in the courses entitled "Foundation 3", "Project 3", "Contradictions of Human Services Administration" and "Staffing and Supervision".

BB. HEALTH & HUMAN SERVICES - Office of Family Services - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $690.00 for the sole purpose of enrolling Robin Magee, Case Technician I, in the courses entitled "Introduction to Business" and "PC Applications".

CC. HEALTH & HUMAN SERVICES - Office of Family Services - Requests permission to pay College of Lifelong Learning, Lebanon, NH, the sum of $718.00 for the sole purpose of enrolling Donna Bixby, Business Administrator I, in the course entitled "Contemporary Management Issues".

DD. HEALTH & HUMAN SERVICES - Office of Family Services - Requests permission to pay University of New Hampshire, Durham, NH, the sum of $1,026.00 for the sole purpose of enrolling Brian McVeigh, Social Worker III, in the course entitled "Program and Resource Development I the Social Service Arena".

EE. HEALTH & HUMAN SERVICES - Office of Family Services - Requests permission to pay College for Lifelong Learning (UNH), Bow, NH, the sum of $668.00 for the sole purpose of enrolling Melody Braley, Supervisor IV, in the course entitled "Principles of Economics".

FF. HEALTH & HUMAN SERVICES - Office of Planning and Research - Requests permission to pay University of Southern Maine, Portland, ME, the sum of $1,801.50 for the sole purpose of enrolling James Zibailo, Research Associate, in the courses entitled "Applied Biostatistical Analysis" and "The American Health Care System".

GG. HOSPITAL - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $345.00 for the sole purpose of enrolling Kathy Grace, Mental Health Worker I, in the course entitled "Introduction to Community Social Services".

HH. HOSPITAL - Requests permission to pay New Hampshire Technical College, Manchester, NH, the sum of $496.00 for the sole purpose of enrolling Michael Martin, Plumber, in the course entitled "Related Electricity I".

II. HOSPITAL - Requests permission to pay Springfield College, Manchester, NH, the sum of $720.00 for the sole purpose of enrolling Lisa Lassonde, Executive Secretary, in the course entitled "Practicum of Governor's Initiative on Domestic Violence".

JJ. HOSPITAL - Requests permission to pay New Hampshire Technical College, Concord, NH, the sum of $345.00 for the sole purpose of enrolling Ellen Paul, Mental Health Worker I, in the course entitled "Introduction to Human Services".

KK. SWEEPSTAKES - Requests permission to pay New Hampshire Technical Institute, Concord, NH, the sum of $778.00 for the sole purpose of enrolling Laurie Decota, Technical Support Specialist, in the courses entitled "Database Information Systems I", and "Spreadsheets".

LL. STATE PLANNING - Requests permission to pay College for Lifelong Learning (UNH), Bow, NH, the sum of $693.00 for the sole purpose of enrolling Wendy B. Gilman, Grants & Contracts Technician, in the course entitled "The Writing Process".

MM. TRANSPORTATION - Requests permission to pay NH College, Manchester, NH, the sum of $1,188.00 for the sole purpose of enrolling Donald LaSell, Project Manager IV, in the courses entitled "Accounting" and "Human Behavior in Organization".

NN. TRANSPORTATION - Requests permission to pay Antioch New England Graduate School, Keene, NH, the sum of $540.00 for the sole purpose of enrolling Russell St. Pierre, Environmentalist III, in the courses entitled "Environmental Economics" and "Environmental Policy" also requests permission to pay NH College, Manchester, NH, the sum of $274.50 for the sole purpose of enrolling Joyce Cote Marshall, System Development Specialist II, in the course entitled " "C" A Programming Language".

OO. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Notre Dame College, Manchester, NH, the sum of $975.00 for the sole purpose of enrolling Dyane Antsey, Social Studies Teacher, in the course entitled "Developing the Professional Portfolio".

PP. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Capella University, Minneapolis, MN, (a distant learning course) the sum of $925.00 for the sole purpose of enrolling Roger Morrissette, Food Service Teacher, in the course entitled "Evaluating the Effectiveness of the Educational Process".

QQ. YOUTH DEVELOPMENT SERVICES - Requests permission to pay Notre Dame College, Manchester, NH, the sum of $1,950.00 for the sole purpose of enrolling Todd Breault, English Teacher, in the courses entitled "Learning Disabilities: Overview" and "Special Education Assessment".

RR. YOUTH DEVELOPMENT SERVICES - Requests permission to pay New Hampshire College, Manchester, NH, the sum of $2,376.00 for the sole purpose of enrolling William Flowers, Teacher, in the courses entitled "Curriculum Development" and "Improvement of Instruction".

SS. YOUTH DEVELOPMENT SERVICES - Requests permission to pay NH Technical Institute, Concord, NH, the sum of $345.00 for the sole purpose of enrolling Connie Racine, RS Nurse Specialist, in the course entitled "Human Growth and Development".

TT. YOUTH DEVELOPMENT SERVICES - Requests permission to pay UNH at Manchester, Manchester, NH, the sum of $845.00 for the sole purpose of enrolling Robert Duffley, Mathematics Teacher, in the course entitled "Exploring Math for Teachers I".

#183 TRAVEL REQUESTS

The Governor and Executive approved the following travel requests:

A. ADMINISTRATIVE SERVICES - Requests permission for (4) employees, Stephen L'Heureux, EMD Supervisor, Michael Geary, Training Coordinator, Bobby Silvestriadas, EMD Case Reviewer and Richard Fowler, TC Supervisor, or designee, to travel to Las Vegas, NV, on August 26 - September 2, 2000, to attend the Navigator 2000 NAEMD Educational Summit and Conference. ALSO A CASH ADVANCE OF $1,738.00 IS REQUESTED FOR hotel prepayment to the Aladdin Resort. Total Cost: $5,996.00. Source of Funds: Surcharge Fees. Registration Fees: $1,824.00.

B. BANKING - Requests permission for (1) employee, Christopher Blanchette, Bank Examiner III, or designee, to travel to Arlington, VA, on October 15 - November 3, 2000, to attend the Examination Management School. ALSO A CASH ADVANCE OF $600.00 IS REQUESTED FOR Christopher Blanchette. Total Cost: $1,331.00. Source of Funds: 100% Exam and Assessment Fees. No Registration Fees.

C. FISH & GAME - Requests permission for (2) employees, Colonel Ronald P. Alie and Major Jeffrey M. Gray, or designee, to travel to Hancock, MD, on September 24 - September 27, 2000, to attend the Northeast Conservation Law Enforcement Chiefs Association - Fall Workshop. Permission is also requested for a waiver to exceed the 300-mile radius by private vehicle. Total Cost: $360.00. Source of Funds: Fish & Game Funds. Registration Fees: $270.00.

D. FISH & GAME - Requests permission for (1) employee, Scott Decker, Habitat Biologist, or designee, to travel to Pictou, Nova Scotia, on September 23 - September 27, 2000, to attend the 26th Annual Meeting of the Atlantic International Chapter of the American Fisheries Society. Permission is also requested for a waiver to exceed the 300-mile radius by private vehicle. Total Cost: $863.00. Source of Funds: 25% Fish & Game Funds and 75% Federal. Registration Fees: $20.00.

E. HEALTH & HUMAN SERVICES - Office of the Ombudsman - Requests permission for (1) employee, Ronald P. Adcock, Ombudsman, or designee, to travel to Washington, DC, on October 17 - October 20, 2000, to attend the National Summit on Measuring and Improving Social Service Programs. Permission is also requested for a waiver to exceed the 300-mile radius by train. Total Cost: $1,695.10. Source of Funds: 45% Federal and 55% General. Registration Fees: $995.00.

F. SAFETY - Requests permission for (2) employees, Terrence Kinneen, Lieutenant and Christopher Scott, Trooper, or designee, to travel to Daytona Beech, FL, on September 23 - September 29, 2000, to attend the 26th Annual International Outlaw Motorcycle Gang Investigators Assoc. Conference. ALSO A CASH ADVANCE OF $940.00 IS REQUESTED FOR Christopher Scott. Total Cost: $2,580.00. Source of Funds: 81% Highway and 19% Turnpike Funds. Registration Fees: $350.00.

G. SAFETY - Requests permission for (2) employees, Melisa Weber, Asst. Forensic Lab. Director and Mary Dawson, Criminalist II, or designee, to travel to Biloxi, MS, on October 7 - October 14, 2000, to attend the Eleventh International Symposium on Human Identification. ALSO A CASH ADVANCE OF $1,500.00 IS REQUESTED FOR Melisa Weber. Total Cost: $3,350.00. Source of Funds: 100% Federal Funds. No Registration Fees.

H. SAFETY - Requests permission for (1) employee, Kathy Morrill, Audit Supervisor, or designee, to travel to Rochester, NH on September 24 - September 28, 2000, to attend the Federation of Tax Administrators Meeting. ALSO A CASH ADVANCE OF $926.72 IS REQUESTED FOR Kathy Morrill. Total Cost: $926.72. Source of Funds: 100% Federal Funds. Registration Fees: $926.72.

The Governor set the next governor and Executive Council meeting on Wednesday, September 6, 2000 at 10:30 a.m. at the State House, Concord, NH.

The Honorable Board then adjourned.

 

NH State Seal NH.gov   Privacy Policy   Accessibility Policy