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



GILFORD BOARD OF SELECTMEN
NOTICE OF PUBLIC MEETING
WEDNESDAY, December 27, 2017
7:00 PM
TOWN HALL 1ST FLOOR CONFERENCE ROOM
AGENDA


1.0    PLEDGE OF ALLEGIANCE


2.0    ANNOUNCEMENTS/PRESENTATIONS
         2.1    Rules of the meeting
         2.2    All Town Offices, the Recycle Center and Library will be closed on Monday, January 1, 2018 for New Year’s Day


3.0    REVIEW/APPROVAL OF MINUTES
         3.1    December 11, 2017
         3.2    December 13, 2017
         3.3    December 14, 2017


4.0    CONSENT AGENDA
         4.1    Approval of previously signed documents (12/11/17 through 12/22/17)


5.0    APPOINTMENTS
         5.1    Greg Goddard, Gunstock General Manager
         5.2    Glen Waring, Finance Director – Monthly Financial Report


6.0    OLD BUSINESS
         6.1    Police Department – SOP 809
         6.2    Letter of support – Route 11 Scenic Vista Observation Tower


7.0    NEW BUSINESS
         7.1    FY2017 Encumbrances - Unanticipated Revenues & Special Warrant
        Articles
         7.2    Unanticipated Revenues – Gilford Island Association fire boat donation
         7.3    HealthTrust Agreements for FSA/DCA for FY 2018
         7.4    Town Report Bid Award
         7.5    Draft 2018 Annual Town Meeting Warrant


  8.0    OTHER BUSINESS
  9.0    PUBLIC INPUT
10.0    SELECTMEN’S ISSUES
11.0    ADMINISTRATOR’S REPORT
12.0    NEXT MEETINGS (January 10, 2018 at 7pm)
13.0    ADJOURN