Board of Selectmen

Regular Meeting

Board of Selectmen

Meeting Location: Town HallRooms A/BMeeting Date: Wed, Feb 22 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, February 22, 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 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       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


 


Town of Gilford, NH

47 Cherry Valley Rd. Gilford, NH 03249