Board of Selectmen

Regular Meeting

Board of Selectmen

Meeting Location: Town Hall
Conference Room A/B
Meeting Date: Wed, Aug 09 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, August 9, 2017
7:00 PM
TOWN HALL 1ST FLOOR CONFERENCE ROOM
AGENDA


1.0    NON-PUBLIC SESSION (6:30 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    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)]
         1.3    Conveyance of Real Property [per RSA 91-A:3, II, (d)]


2.0    PLEDGE OF ALLEGIANCE


3.0    ANNOUNCEMENTS/PRESENTATIONS
         3.1    Rules of the meeting
         3.2    Gilford Old Home Day - Saturday August 26, 2017


4.0    REVIEW/APPROVAL OF MINUTES
         4.1    July 26, 2017
         4.2    August 2, 2017


5.0    CONSENT AGENDA
         5.1    Approval of previously signed documents (07/24/17 through 08/04/17)
         5.2    Sealing of Non-Public Session Minutes (if necessary)


6.0    PUBLIC HEARINGS
         6.1    Highway Layout – Kimball Road Extension
         6.2    Appropriation of Unanticipated Funds – NH-DOT


7.0    APPOINTMENTS
         7.1    Police Chief Anthony Bean Burpee – Police Department Update


8.0    OLD BUSINESS
         8.1    Recycle Center/Transfer Station Project


9.0    NEW BUSINESS
         9.1    Unanticipated Revenue – Private Road Street Sign
         9.2    Appointment to Sign Review Committee – Larry Routhier
         9.3    Waiver of Minimum Road Standards – 85 Longridge Drive
         9.4    Disposal of Surplus Equipment – 2011 Ford Crown Victoria
         9.5    Request for Transfer of Cable Television Franchise


10.0    OTHER BUSINESS
11.0    PUBLIC INPUT
12.0    SELECTMEN’S ISSUES
13.0    ADMINISTRATOR’S REPORT
14.0    NEXT MEETING (August 23, 2017 at 7pm)
15.0    ADJOURN