Town of Gilford, NH

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 1^ST 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 2^nd 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