Board of Selectmen

Public Meeting

Board of Selectmen

Meeting Location: Town Hall - Conference Rooms A & BMeeting Date: Wed, Dec 26 2012 at 07:00pm

Attached Meeting Minutes

GILFORD BOARD OF SELECTMEN

NOTICE OF PUBLIC MEETING

Wednesday, December 26, 2012

7:00 P.M.

AGENDA

 

1.0          NON-PUBLIC SESSION – 6:00 P.M.  [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          Consideration of matters relating to preparation of emergency functions [per RSA 91-A:3,II,(i)]

               1.2          Matters which would likely adversely affect the reputation of any person [per RSA 91-A:3,II,(c)]

 

2.0          PLEDGE OF ALLEGIANCE

 

3.0          ANNOUNCEMENTS/PRESENTATIONS

3.1          Town Offices and Library Closed for New Year’s Day on Tuesday, January 1, 2013; Library closes at 5:00 p.m. on Monday, December 31, 2012

3.2          Gilford Public Library is offering amnesty on fines until the end of the year.

3.3          Final Budget Committee meeting on Thursday, January 3, 2012 at 6:30 p.m. at Town Hall (Town and School Budgets)

3.4          Budget Committee Public Hearings:

               (a) School District Budget – Tuesday, January 8, 2013 at 6:30 p.m. at Gilford High School

               (b) Town Budget – Thursday, January 10, 2013 at 6:30 p.m. at Gilford High School

3.5          NHDES to hold public informational meeting on Liberty Hill Coal Tar Waste Removal on Wednesday, January 23, 2013 at 7pm at Gilford Public Library

 

4.0          REVIEW/APPROVAL OF MINUTES

4.1          December 12, 2012

5.0          CONSENT AGENDA

               5.1          Approval of Previously Signed Documents (12/10/12 – 12/21/12)

 

6.0          APPOINTMENTS

 

7.0          OLD BUSINESS

               7.1          Amendments to Sewer Rates Fee Schedule

               7.2          Geothermal Repairs at Library

               7.3          FY2013 Budget/Warrant Preparation

 

8.0          NEW BUSINESS

               8.1          Imagination Station at GES – Hours of Operation

               8.2          FY2012 Budget Transfers

 

9.0          OTHER BUSINESS

 

10.0       PUBLIC INPUT

11.0       SELECTMEN’S ISSUES

 

12.0       ADMINISTRATOR’S REPORT

 

13.0       NEXT MEETING – Regular Meeting – January 9, 2012

 

14.0       ADJOURNMENT