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

GILFORD BOARD OF SELECTMEN
NOTICE OF PUBLIC MEETING
Wednesday, August 28, 2019
7:00 PM
TOWN HALL - 1ST FLOOR CONFERENCE ROOM
AGENDA


1.0    6:00PM NON-PUBLIC SESSION
[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    A matter that may adversely affect someone’s reputation – hardship abatement
[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, Recycle Center and all Town Offices will be closed Monday, 09/02/19 in observance of Labor Day.  The Library will be closed from Saturday August 31 – Monday, September 2.


4.0    REVIEW/APPROVAL OF MINUTES
         4.1    August 14, 2019


5.0    CONSENT AGENDA
         5.1    Approval of previously signed documents (08/12/19 through 08/23/2019)


6.0    PUBLIC HEARINGS
         6.1    Appropriation of Unanticipated Funds - Potter Hill Road Sidewalk Project
         6.2    Appropriation of Unanticipated Funds - Police Cruiser Insurance Money


7.0    APPOINTMENT(S)
         7.1    Anthony Bean Burpee - Chief of Police - Police Department Update


8.0    OLD BUSINESS
         8.1    Gilford Island Association Donation - Memorial Garden
         8.2    Solid Waste Center
             (a)    Electrical Contractor
             (b)    Compactor Container Purchase
         8.3    Dog Warrant Return


9.0    NEW BUSINESS
         9.1    Request to replace Police Cruiser
         9.2    Out-of-State Travel Request
         9.3    FY2020 Budget Preparations
         9.4    HealthTrust Annual Meeting & Board Elections – Voting Delegate
         9.5    Highway Drainage Maintenance Issues
         9.6    Rights-of-Way Ordinance – Legal Assistance


10.0    OTHER BUSINESS
11.0    PUBLIC INPUT
12.0    SELECTMEN’S ISSUES
13.0    ADMINISTRATOR’S REPORT
14.0    NEXT MEETING (September 11, 2019 at 7pm)
15.0    ADJOURN