GILFORD BOARD OF SELECTMEN
November 30, 2005
4:00 P.M.
AGENDA
1.0 PLEDGE OF ALLEGIANCE
2.0 REVIEW/APPROVEL OF MINUTES- Minutes of the Selectmen’s November 2nd
and November 9th, 2005 Public and Non-Public Minutes. Review of Board of Assessor’s Minutes of November 2, 2005.
3.0 PUBLIC HEARING - ROAD STANDARDS
4.0 PUBLIC INPUT
5.0 APPOINTMENTS
5.1 Diane Cooper – Laconia Airport
5.2 Michael McGinley
5.3 Sheldon Morgan, Director of Public Works
6.0 NEW BUSINESS
6.1 Budget Committee Recommendation
6.2 Abatement – Keating
6.3 Belknap County Economic Development Council
7.0 OLD BUSINESS
7.1 Rt 11C – Civil Defense Site
8.0 SIGNATURES
9.0 SELECTMEN ISSUES
10.0 ADMINISTRATOR’S REPORT
10.1 Rt 11A/Country Club Lights
10.2 Non-Public Session:
According to RSA 91-A:3II(a) the dismissal, promotion or
compensation of any public employee or disciplining of such employee, or the investigation of any charges against him, unless the employee affected (1) has a right to a meeting and (2) requests that the meeting be open, in which case the request shall be granted. (b) the hiring of any person as a public employee, (c) matters which, if discussed in public, would likely affect adversely the reputation of any person, other than a member of the body or agency itself, unless such person requests an open meeting. This exemption shall extend to
any application for assistance or tax abatement or waiver of a fee, fine, or other levy if based on inability to pay or poverty of the applicant, (d) consideration of the acquisition, sale or lease of real or personal property which, if discussed in public, would likely benefit a party or parties whose interests are adverse to those of the general community, (e) consideration or negotiation of pending claims or litigation which has been threatened in writing or filed against the body or agency or any subdivision thereof, or against any member thereof because of his or her membership in such body or agency, until the claim or litigation has been fully adjudicated or otherwise settled. Any application filed for tax abatement, pursuant to law, with any body or board shall not constitute a threatened or filed litigation against any body, board or agency for the purposes of this subparagraph, (h) consideration of application by the business finance authority under RSA 162-A:7-10
and 162-A:13, where consideration of an application in public session would cause harm to the applicant or would inhibit full discussion of the application, (i) consideration of matters relating to the preparation for and the carrying out of emergency functions, including training to carry out such functions, developed by local or state safety officials that are directly intended to thwart a deliberate act that is intended to result in widespread or severe damage to property or widespread injury or loss of life.
11.0 NEXT MEETING – December 14, 2005
12.0 ADJOURNMENT
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