Regular Meeting
Board of Selectmen
Meeting Location: Town HallConference Rooms A & BMeeting Date: Wed, Apr 25 2018 at 07:00pm
Attached Meeting Minutes
Video Links
The Board of Selectmen meets the 2nd and 4th Wednesday of each month.
GILFORD BOARD OF SELECTMEN
NOTICE OF PUBLIC MEETING
WEDNESDAY, April 25, 2018
7:00 PM
TOWN HALL 1ST FLOOR CONFERENCE ROOM
AGENDA
1.0 6:30pm NON-PUBLIC SESSION
1.1 Matters that may adversely affect someone’s reputation [per RSA 91-A:3,II,(c)]
2.0 PLEDGE OF ALLEGIANCE
3.0 ANNOUNCEMENTS/PRESENTATIONS
3.1 Rules of the meeting
3.2 Annual Spring Clean-Up days (April 21-29, 8am-4pm)
3.3 Police Department – Drug Take Back Day, Saturday, 04/28/2018 from 10am-2pm at Gilford CVS
3.4 Goody Exchange Building at the Recycling Center – closed May1st until further notice
4.0 REVIEW/APPROVAL OF MINUTES
4.1 April 11, 2018
5.0 CONSENT AGENDA
5.1 Approval of previously signed documents (04/09/18 to 04/20/18)
6.0 APPOINTMENTS
6.1 Stephen Carrier, Fire Chief - Semi-Annual Update
6.2 Glen Waring, Finance Director – Monthly Financial Report
7.0 OLD BUSINESS
7.1 LED Street Lighting Conversion & NH-CDFA Loan Agreement
7.2 Town Hall Improvements – Vault Shelving
7.3 Town Hall Walkway Project - Change Order #1
7.4 Glendale Water Supply MOA
8.0 NEW BUSINESS
8.1 Dump Truck Purchase
8.2 LRPA-TV Membership Agreement for 2018-2019
8.3 Unanticipated Revenues – Fire-Rescue Boat Donation
8.4 Appointments to Boards, Committees and Commissions
8.5 Property Tax Abatement (Interest & Costs) - SPNHF
9.0 OTHER BUSINESS
10.0 PUBLIC INPUT
11.0 SELECTMEN’S ISSUES
12.0 ADMINISTRATOR’S REPORT
13.0 NEXT MEETING (May 9, 2018 at 7pm)
14.0 ADJOURN