Item 37

Authorize to accept and expend $300,000 from the Department of Environmental Services for reimbursement of the costs associated with the services rendered by Underwood Engineering LLC for the overall assessment of the Hooksett Wastewater Treatment Facility and to serve as the Department’ expert witness in pending litigation. Effective upon G&C approval through December 30, 2014. (2)Further authorize to enter into a retroactive memorandum of understanding with the Department of Environmental Services to provide the management and oversight of the contract with Underwood Engineers Inc., which is responsible for the overall assessment of the Hooksett Wastewater Treatment Facility. Effective August 5, 2013 through December 30, 2014. 100% Agency Income. Fiscal Committee approved.