Agenda

PENNICHUCK

PENNICHUCK CORPORATION
25 Manchester Street
Merrimack, New Hampshire 03054

PROXY STATEMENT

Special Meeting of Sole Shareholder

PENNICHUCK

PENNICHUCK CORPORATION
25 Manchester Street
Merrimack, New Hampshire 03054

NOTICE OF SPECIAL MEETING OF SOLE SHAREHOLDER
To be Held on Friday, March 24, 2017, 8:00 a.m.

To the City of Nashua, New Hampshire, in its capacity as the Sole Shareholder of Pennichuck
Corporation:

Mr. Brian McCarthy
President, Board of Aldermen
February 1, 2017

Page Two

Also enclosed for your information are the following:

1. Mr. Murphy’s letter dated September 30, 2016 to the Nominating and
Governance Committee and his resume;

2. An outline of the process that the Pennichuck Board of Directors, including
the actions of the Board’s Nominating and Governance Committee, followed
in searching for a new Director, and ultimately, taking action to nominate
Mr. Murphy; and

PENNICHUCK 25 MANCHESTER STREET
PO BOX 1947
MERRIMACK, NH 03054-1947

February 1, 2017 (603) 882-5191
FAX (603) 913-2305

WWW.PENNICHUCK.COM

Mr. Brian McCarthy
President, Board of Aldermen
City of Nashua

229 Main Street

Nashua, NH 03060

Re: Special Meeting of the Sole Shareholder — March 24, 2017

Dear President McCarthy:

R-17-090
Endorser: Alderman-at-Large Daniel T. Moriarty
AUTHORIZING PENNICHUCK CORPORATION AND PENNICHUCK EAST UTILITY, INC. TO
BORROW FUNDS FROM THE NEW HAMPSHIRE DRINKING WATER STATE REVOLVING LOAN
FUND

NEW BUSINESS — ORDINANCES

O-17-033
Endorser: Alderman Ken Siegel
LIMITING THE SECOND PUBLIC COMMENT PERIOD AT BOARD OF ALDERMEN MEETINGS
TO ITEMS WITHIN THE SUBJECT MATTER JURISDICTION OF THE BOARD

O-17-034
Endorser: Alderman Ben Clemons
ADDING BADGER STREET TO THE OVERNIGHT ON-STREET PARKING PROGRAM

UNFINISHED BUSINESS — RESOLUTIONS

R-16-081
Endorser: Mayor Jim Donchess
AMENDING THE PURPOSE OF THE EXPENDABLE TRUST FUND FOR OPERATING THE
JACKSON MILLS DAM TO A HYDROPOWER RESERVE FUND FOR BOTH DAMS

° Budget Review Committee Recommends: Final Passage
UNFINISHED BUSINESS — ORDINANCES

Q-16-027
Endorser: Alderman Don LeBrun
AUTHORIZING A STOP SIGN ON THE SOUTHWEST CORNER OF TACOMA CIRCLE
ATITS INTERSECTION WITH OLYMPIA CIRCLE

° Committee on Infrastructure Recommends: Final Passage

O-17-028

AGENDA MEETING OF THE BOARD OF ALDERMEN FEBRUARY 14, 2017
1. PRESIDENT BRIAN S. McCARTHY CALLS ASSEMBLY TO ORDER

2. PRAYER OFFERED BY CITY CLERK PATRICIA PIECUCH

3. PLEDGE TO THE FLAG LED BY ALDERMAN-AT-LARGE MARK S. COOKSON

4. ROLL CALL

5. REMARKS BY THE MAYOR

6. RESPONSE TO REMARKS OF THE MAYOR

7. RECOGNITIONS

8. READING OF MINUTES OF PREVIOUS MEETINGS AND PUBLIC HEARING

£:00 PM MEETING OF THE BOARD OF ALDERMEN
PRESIDENT BRIAN S. MCCARTHY CALLS ASSEMBLY TO ORDER
PRAYER OFFERED BY CITY CLERK PATRICIA PIECUCH

PLEDGE TO THE FLAG LED BY ALDERMAN-AT-LARGE DAVID W. DEANE
ROLL CALL

MAYOR’S ANNUAL STATE-OF-THE-CITY ADDRESS

ADJOURNMENT

FEBRUARY 21, 2017

APPOINTMENT BY THE PRESIDENT OF THE BOARD OF ALDERMEN

FEBRUARY 28, 2017

Hunt Legacy Trustees

Mary Greene (New Appointment) For a Term to Expire: December 31, 2018
38 Concord Street

Nashua, NH 03064

| respectfully request that this appointment be confirmed.

Brian S. McCarthy, President
Board of Aldermen

APPOINTMENTS BY THE MAYOR

FEBRUARY 28, 2017

Cultural Connections Committee

Mohammad Mustak Arif (New Appointment) Term to Expire: February 28, 2020
12 East Pearl Street, Apt. 3

Nashua, NH 03060

Environment and Energy Committee

Doria Brown (New Appointment) Term to Expire: February 28, 2020
34 Cellu Drive
Nashua NH 03060

| respectfully request that these appointments be confirmed.

Jim Donchess
Mayor