Board of Selectmen

Public Meeting

Board of Selectmen

Meeting Location: Town Hall, Conference Rooms A & BMeeting Date: Wed, Jun 12 2013 at 07:00pm

Attached Meeting Minutes

GILFORD BOARD OF SELECTMEN

NOTICE OF PUBLIC MEETING

Wednesday, JUNE 12, 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 Consideration of sale of real property [per RSA 91-A:3, II,(d)]

1.2 Matters which may adversely affect someone’s reputation [per RSA 91-A:3, II,(c)]

2.0 PLEDGE OF ALLEGIANCE

3.0 ANNOUNCEMENTS/PRESENTATIONS

3.1 Volunteers Wanted

3.2 Lakes Region Mutual Fire Aid – Disaster Mobilization Test

3.3 Senator Ayotte  Staff Visit – Gilford Town Hall – June 19 @ 9:30-10:30am

4.0 REVIEW/APPROVAL OF MINUTES

4.1 May 22, 2013

4.2 May 29, 2013

4.3 June 4, 2013

5.0 CONSENT AGENDA

5.1 Approval of Previously Signed Documents (5/20/2013 - 6/7/13)

6.0 APPOINTMENTS

6.1 Sheldon Morgan – Department of Public Works Update

7.0 OLD BUSINESS

7.1 Lakes Region Public Access Membership/Dues

7.2 Waste Disposal Fee Schedule

7.3 Concord Regional Solid Waste Cooperative Membership

7.4 Town Hall Improvements Bid Specifications

7.5 Gilford Outing Club Warming Hut Project

7.6 DPW Equipment

8.0 NEW BUSINESS

8.1 Set Date for Summer Town Forum

8.2 Appointments for Special Police Officers

8.3 Acceptance of Donation (Drug & Alcohol Task Force)

8.4 Radio Upgrade Financing Bids

8.5 CAMA Software Support Contract

8.6 Proclamation for Victoria Wood Parrish

8.7 New Hampshire Humane Society Agreement/Fee

9.0 OTHER BUSINESS

10.0 PUBLIC INPUT

11.0 SELECTMEN’S ISSUES

12.0 ADMINISTRATOR’S REPORT

13.0 NEXT MEETING (Wednesday, June 26, 2013)

14.0 ADJOURNMENT