Regular Meeting
Board of Selectmen
Meeting Location: Town HallRooms A/BMeeting Date: Wed, Feb 22 2017 at 07:00pmAttached Meeting Minutes
Video Links
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