Board of Selectmen

Regular Meeting

Board of Selectmen

Meeting Location: Town Hall
Rooms A & B
Meeting Date: Wed, Jun 28 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, June 28, 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 Selectmens 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    Matters that may adversely affect someone’s reputation [per RSA 91-A: 3, II, (c)]
        1.2    Personnel issues [per RSA 91-A: 3, II, (a)]


2.0    PLEDGE OF ALLEGIANCE


3.0    ANNOUNCEMENTS/PRESENTATIONS
        3.1    Rules of the meeting
        3.2    Town Hall Offices and Library closed Tuesday, July 4, 2017 for Independence Day
        3.3    National Night Out at Gilford Town Hall on August 1 from 6-8pm


4.0    REVIEW/APPROVAL OF MINUTES
        4.1    June 14, 2017


5.0    CONSENT AGENDA
        5.1    Approval of previously signed documents (06/12/17 through 06/23/17)
        5.2    Sealing of Non-Public Session Minutes (if necessary)


6.0    PUBLIC HEARINGS
        6.1    2017-2018 Sewer Rates
        6.2    Amended Outdoor Special Events Regulations


7.0    APPOINTMENTS
        7.1    Greg Goddard – Gunstock Recreational Area
        7.2    Katherine Dormody – Gilford Public Library
        7.3    Glen Waring – Financial Update
        7.4    Jon Neal - Dow Road Issue


8.0    OLD BUSINESS
        8.1    U.S. Dept. of Justice – COPS Grant Application
        8.2    Glendale Dock Repairs
        8.3    Sign Ordinance Review Committee Resolution
        8.4    Lease Purchase Agreement for new Fire Truck
        8.5    Petition for Class V Highway Layout – Kimball Road Extension
        8.6    Town Hall HVAC Proposals


9.0    NEW BUSINESS
        9.1    2017 Unlicensed Dog Warrant
        9.2    Appointment of Special Police Officer


10.0    OTHER BUSINESS


11.0    PUBLIC INPUT


12.0    SELECTMENS ISSUES


13.0    ADMINISTRATOR’S REPORT


14.0    NEXT MEETING (July 12, 2017 at 7pm)


15.0    ADJOURN