Item 47

Authorize to enter into a sole source lease amendment with Gerald P. McCarthy Properties, West Wareham, MA (originally approved by G&C on 9-22-10, item #114B), for 21,000 square feet of building space reduced from the current space occupancy of 29,564 square feet, Concord, NH, by increasing the lease payments by $459,900 for the cumulative 10 year period from $2,472,941.67 to 2,932,841.67 which includes a reduction in lease expense of $160,984 over the next two years, and by extending the end date to September 30, 2020 from September 30, 2018. 100% General Funds.