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




GILFORD BOARD OF SELECTMEN
NOTICE OF PUBLIC MEETING
WEDNESDAY, May 23, 2018
7:00 PM
TOWN HALL 1ST FLOOR CONFERENCE ROOM
AGENDA


1.0    6:00pm NON-PUBLIC SESSION
         1.1    Employee Compensation [per RSA 91-A:3, II, (a)]
         1.2    Hiring of a Public Employee [per RSA 91-A:3, II, (b)]
         1.3    Consideration of Legal Advice [per RSA 91-A:3, II, (l)]
         1.4    Matters that may adversely affect someone’s reputation - Ambulance Fee Abatements   [per RSA 91-A:3, II, (c)]


2.0    PLEDGE OF ALLEGIANCE


3.0    ANNOUNCEMENTS/PRESENTATIONS
         3.1    Rules of the meeting
         3.2    Goodie Exchange Building at Recycling Center closed until further notice
         3.3    Memorial Day Parade, Monday, May 28, 2018 at 10:00 AM


4.0    REVIEW/APPROVAL OF MINUTES
         4.1    May 9, 2018


5.0    CONSENT AGENDA
         5.1    Approval of previously signed documents (05/07/18 through 05/18/18)
         5.2    Sealing of Non-Public Session Minutes (if necessary)


6.0    APPOINTMENTS
         6.1    Grace McNamara, Director of LRPA - Semi-Annual Update
         6.2    Glen Waring, Finance Director – Monthly Financial Report


7.0    OLD BUSINESS
         7.1    Recycling Center
                 (a)    Construction Contract
                 (b)    Glass as Trash (?)


8.0    NEW BUSINESS
         8.1    2018 1st Issue Property Tax Warrant
         8.2    Household Hazardous Waste Day Letter of Commitment with Lakes Region
                 Planning Commission
         8.3    Police Department Out of State Training Request
         8.4    Drug Testing Policy Updates
         8.5    New England Benefit Trust Participation Agreement
         8.6    Lakes Region Planning Commission – Transportation Advisory Committee
         8.7    Appointments to Boards, Committees and Commissions


  9.0    OTHER BUSINESS
10.0    PUBLIC INPUT
11.0    SELECTMEN’S ISSUES
12.0    ADMINISTRATOR’S REPORT
13.0    NEXT MEETING (June 13, 2018 at 7pm)
14.0    ADJOURN