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