Regular Meeting
Board of Selectmen
Meeting Location: Town HallConference Rooms A & BMeeting Date: Wed, Dec 13 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, December 13, 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 Personnel Issues [per RSA 91-A:3, II, (a) & (b)]
1.2 Conveyance of Real Property [per RSA 91-A:3, II, (d)]
2.0 PLEDGE OF ALLEGIANCE
3.0 ANNOUNCEMENTS/PRESENTATIONS
3.1 Rules of the meeting
3.2 All Town Offices, the Recycle Center and Library will be closed on Monday, December 25 for Christmas and Monday January 1 for New Year’s (the Library is also closed Saturday 12/23/17)
4.0 REVIEW/APPROVAL OF MINUTES
4.1 November 29, 2017
5.0 CONSENT AGENDA
5.1 Approval of previously signed documents (11/27/17 through 12/08/17)
5.2 Sealing of Non-Public Session Minutes (if necessary)
6.0 APPOINTMENTS
6.1 Library Director, Katherine Dormody - Department Update
7.0 OLD BUSINESS
7.1 Library - Floor Maintenance
7.2 Job Performance Evaluation Form
7.3 Police Department K9 Acquisition
7.4 Recycle Center Improvements – Bond Agreement & Bidding Services
7.5 Recycle Center Surplus Sand
8.0 NEW BUSINESS
8.1 Unanticipated Revenues (Fire Boat & IAFC Grant)
9.0 OTHER BUSINESS
10.0 PUBLIC INPUT
11.0 SELECTMEN’S ISSUES
12.0 ADMINISTRATOR’S REPORT
13.0 NEXT MEETINGS (December 27, 2017 at 7pm)
14.0 ADJOURN