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


GILFORD BOARD OF SELECTMEN
NOTICE OF PUBLIC MEETING
WEDNESDAY, February 14, 2018
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    Emergency functions developed by local safety officials [per RSA 91-A:3, II, (i)


2.0    PLEDGE OF ALLEGIANCE


3.0    ANNOUNCEMENTS/PRESENTATIONS
         3.1    Rules of the meeting
         3.2    Town Meeting Day voting/elections is Tuesday, March 13, 2017 from 7am to 7pm at the   Gilford Youth Center
         3.3    All Town Offices, the Library and Recycle Center will be closed on Monday, February 19, 2018 in observance of Presidents Day
         3.4    Volunteers Wanted - Boards and Committees


4.0    REVIEW/APPROVAL OF MINUTES
         4.1    January 24, 2018
         4.2    January 26, 2018


5.0    CONSENT AGENDA
         5.1    Approval of previously signed documents (01/22/18 through 02/09/18)
         5.2    Sealing of Non-Public Session Minutes (if necessary)


6.0    APPOINTMENTS
         6.1    Kirk Beitler, SAU 73 Superintendent of Schools - Semi-Annual Update


7.0    OLD BUSINESS
         7.1    Solid Waste Center Project – Color Scheme
         7.2    Town Hall/Police Station Improvements


8.0    NEW BUSINESS
         8.1    Meadowbrook Roads - Street Names
         8.2    DPW Spring Clean-Up Dates
         8.3    DPW Sand Distribution
         8.4    Road Improvements Contract
         8.5    Unanticipated Revenues
                 (a)    $5,132 Primex Insurance Funds (for Dugouts Claim)
                 (b)    $500 HealthTrust Wellness Grant
         8.6    Appointment of Alternate Member to the Zoning Board of Adjustment


9.0    OTHER BUSINESS
10.0    PUBLIC INPUT
11.0    SELECTMEN’S ISSUES
12.0    ADMINISTRATOR’S REPORT
13.0    NEXT MEETINGS (February 28, 2018 at 7pm)
14.0    ADJOURN