Board of Selectmen

Regular Meeting

Board of Selectmen

Meeting Location: Town HallRooms A/BMeeting Date: Wed, Feb 22 2017 at 07:00pm

Attached Meeting Minutes

The Board of Selectmen meets the 2nd and 4th Wednesday of each month.



GILFORD BOARD OF SELECTMEN


NOTICE OF PUBLIC MEETING


WEDNESDAY, February 22, 2017


7:00 PM


TOWN HALL 1ST FLOOR CONFERENCE ROOM


AGENDA


 


1.0       NON PUBLIC SESSION (6:00 pm)


[NOTE:  the meeting location for the non-public session will be the Selectmen’s Office on the 2nd floor of Town Hall – the public is invited to observe the proceedings at this location until such time as the non-public session is convened.]


1.1       Personnel issues [per RSA 91-A: 3, II, (a) & (b)]


            1.2       Matters that may adversely affect someone’s reputation


                        [per RSA 91-A: 3, II, (c) and (e)]


            1.3       Consideration of litigation [per RSA 91-A: 3, II, (e)]


 


2.0       PLEDGE OF ALLEGIANCE


 


3.0       ANNOUNCEMENTS/PRESENTATIONS


            3.1       Rules of the meeting


3.2       Town Meeting/School District Meeting – Voting and Elections, 03/14/17 7am to 7pm @ Gilford Youth Center


           


4.0       REVIEW/APPROVAL OF MINUTES


            4.1       February 8, 2017


 


5.0       CONSENT AGENDA


            5.1       Approval of previously signed documents (02/06/17 – 02/17/17)


            5.2       Sealing of non-public session minutes (if necessary)


 


6.0       APPOINTMENTS


            6.1       Glen Waring - Monthly Financial Report


 


7.0       OLD BUSINESS


            7.1       Road Construction on Governor’s Island


            7.2       Reconstruction of Varney Point Sewer Pump Stations


 


8.0       NEW BUSINESS


            8.1       Re-Appointment to Lakes Region Planning Commission Transportation


                        Advisory Committee


            8.2       NH Department of Safety Homeland Security Grant for Fire-Rescue Dept.


            8.3       Personnel Policy Amendments


 


9.0       OTHER BUSINESS


10.0    PUBLIC INPUT


11.0    SELECTMEN’S ISSUES


12.0    ADMINISTRATOR’S REPORT


13.0    NEXT MEETINGS (March 8, 2017 at 7pm)


14.0    ADJOURNMENT