Board of Selectmen

Public Meeting

Board of Selectmen

Meeting Location: Town Hall - Rooms A & BMeeting Date: Wed, Apr 10 2013 at 07:00pm

Attached Meeting Minutes

GILFORD BOARD OF SELECTMEN

NOTICE OF PUBLIC MEETING

Wednesday, APRIL 10, 2013 - 7:00 P.M.

TOWN HALL 1ST FLOOR CONFERENCE ROOM

AGENDA


1.0 NON-PUBLIC SESSION – 6:30 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 Matters which would likely adversely affect the reputation of any person [per RSA 91-A:3, II,(c)]

1.2 Pending Litigation per RSA 91-A:3, II,(d)]


2.0 PLEDGE OF ALLEGIANCE


3.0 ANNOUNCEMENTS/PRESENTATIONS


4.0 REVIEW/APPROVAL OF MINUTES

4.1 March 27, 2013


5.0 CONSENT AGENDA

5.1 Approval of Previously Signed Documents (3/25/2013 - 4/5/13)


6.0 APPOINTMENTS

6.1 Denise Gonyer – Town Clerk-Tax Collector’s Office Update 


7.0 OLD BUSINESS

7.1 Sewer Meter Test for Wayne Swanson – 42 Heights Road

7.2 Police Department Personnel Physical Fitness Program

7.3 2013 Selectmen’s Goals and Objectives

7.4 Town Hall Improvements


8.0 NEW BUSINESS

8.1 Approval of Encroachment at Lincoln Park

8.2 Electronic Voting Machine

8.3 Entertainment Permit – Contigiani’s Catering (Pheasant Ridge Country Club)

8.4 Final Rates for Medical Benefit Renewal from LGC

8.5 Tennis/Basketball Court Resurfacing Bid Recommendation

8.6 Appointment of Board/Committee Members

8.7 Rowe House Lease Agreement


9.0 PUBLIC INPUT


10.0 SELECTMEN’S ISSUES


11.0 ADMINISTRATOR’S REPORT


12.0 NEXT MEETING (Wednesday, April 24, 2013)


13.0 ADJOURNMENT