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



GILFORD BOARD OF SELECTMEN
NOTICE OF PUBLIC MEETING
WEDNESDAY, January 10, 2018
7:00 PM
TOWN HALL 1ST FLOOR CONFERENCE ROOM
AGENDA


6:30pm Non-Meeting to discuss strategy and negotiations with respect to collective bargaining per RSA 91-A:2, I, (a).


1.0    PLEDGE OF ALLEGIANCE


2.0    ANNOUNCEMENTS/PRESENTATIONS
          2.1    Rules of the meeting
          2.2    All Town Offices, the Recycle Center and Library will be closed on Monday,  January 15, 2018 for Martin Luther King Jr. Day
          2.3    Budget Committee Public Hearings on the Town/School District and GAVWD budgets, Tuesday, January 16, 2018 at 7 pm at Gilford High School Auditorium
          2.4    The filing period for Town Offices is January 24, 2018-February 2, 2018


3.0    REVIEW/APPROVAL OF MINUTES
          3.1    December 28, 2017


4.0    CONSENT AGENDA
          4.1    Approval of previously signed documents (12/26/17 through 01/05/2018)


5.0    PUBLIC HEARING
          5.1    Proposed Fee Schedule Amendment for Police & Fire Details


6.0    OLD BUSINESS
          6.1    FY2018 Budget Preparations
          6.2    2018 Annual Town Meeting Warrant – Draft #2
          6.3    Solid Waste Center Construction Project
          6.4    Terrace Hill Road Extension


7.0    NEW BUSINESS
          7.1    CAI – Tax Map Maintenance contract 04/01/2018 to 03/31/2019
          7.2    Unanticipated Revenues - fire boat donation
          7.3    Planning and Land Use Office – HVAC Proposal
          7.4    Request for Reimbursement – Tree/Storm Damage
          7.5    Ratification of Collective Bargaining Agreement – AFSCME, Local 534
          7.6    Police K-9 Out-of-State Training


8.0    OTHER BUSINESS
9.0    PUBLIC INPUT
10.0    SELECTMEN’S ISSUES
11.0    ADMINISTRATOR’S REPORT
12.0    NEXT MEETINGS (January 24, 2018 at 7pm)
13.0    ADJOURN