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


GILFORD BOARD OF SELECTMEN
NOTICE OF PUBLIC MEETING
WEDNESDAY, November 8, 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    Conveyance of Real Property – Tax Deeds [per RSA 91-A:3, II, (d)]
         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 Offices will be closed Friday, 11/10/17 in observance of Veteran’s Day Note: Gilford Library is open Friday, but closed Saturday, 11/11/17
         3.3    Town Hall Offices and Library will be closed Thursday, 11/23/17 AND Friday 11/24/17 in observance of Thanksgiving


4.0    REVIEW/APPROVAL OF MINUTES
         4.1    October 23, 2017
         4.2    October 25, 2017


5.0    CONSENT AGENDA
         5.1    Approval of previously signed documents (10/23/17 through 11/03/17)
         5.2    Sealing of Non-Public Session Minutes (if necessary)


6.0    PUBLIC HEARING
         6.1    Appropriation of Unanticipated Funds – Police Department – NHDOT Grants (2)


7.0    OLD BUSINESS
         7.1    Driveway Permit – 72 Chestnut Drive


8.0    NEW BUSINESS
         8.1    Storm Clean Up
         8.2    New Private Road Name – Pristine Way
         8.3    Boat Agent Appointments
         8.4    Pole License – Old Lakeshore Road
         8.5    Escrow Agreement – City of Laconia for WRBP
         8.6    Personnel Policy Amendment – Smoking Policy
         8.7    Signs in Town Rights-of-Ways
         8.8    Request for Reimbursement – Tree/Storm Damage


9.0    OTHER BUSINESS
10.0    PUBLIC INPUT
11.0    SELECTMEN’S ISSUES
12.0    ADMINISTRATOR’S REPORT
13.0    NEXT MEETINGS (November 29, 2017 at 7pm)
14.0    NON-PUBLIC SESSION (continued)
15.0    ADJOURN