Board of Selectmen

Public Meeting

Board of Selectmen

Meeting Location: Town Hall - Rooms A & BMeeting Date: Wed, Aug 14 2013 at 07:00pm

Attached Meeting Minutes

GILFORD BOARD OF SELECTMEN

NOTICE OF PUBLIC MEETING

Wednesday, August 14, 2013

6:00 P.M.

AGENDA


1.0 PLEDGE OF ALLEGIANCE

2.0 SUMMER TOWN FORUM

3.0 ANNOUNCEMENTS/PRESENTATIONS

3.1 Timberman Triathlon – Saturday & Sunday, August 17 & 18, 2013

3.2 Gilford Old Home Day – Saturday, August 24, 2013

4.0 APPOINTMENT(S)

4.1 Timberman Triathlon Race Officials

5.0 REVIEW/APPROVAL OF MINUTES

5.1 July 24, 2013

6.0 CONSENT AGENDA

6.1 Approval of Previously Signed Documents (7/22/13 - 8/9/13)

7.0 PUBLIC HEARINGS

7.1 Kimball Castle Trust Cy Pres Petition

7.2 Ambulance Service Fee Schedule

8.0 OLD BUSINESS

8.1 Town Hall Renovation Project

8.2 Route 11-A Speed Limit

8.3 Cable TV Advisory Committee 

9.0 NEW BUSINESS

9.1 Credit Card Payments – Town Clerk/Tax Collector’s Office

9.2 FY2014 Budget Review Schedule

9.3 Primex Contribution Assurance Program (CAP) for FY2015-2017

9.4 Request for Commemorative Name – Moulton Pond

9.5 Request for Funding – Milfoil Removal

9.6 Live Entertainment License Application – Contigiani’s Catering 

(Timberman Triathlon – Ellacoya State Park)

9.7 Pawnbroker & Secondhand Dealer Application – Capital City Pawnbrokers

9.8 Appointment to LRPC – Scott Dunn

9.9 Appointments to Kimball Wildlife Committee

9.10 Personnel Policy Amendments

9.11 DPW Dump Truck Purchase

10.0 PUBLIC INPUT

11.0 SELECTMEN’S ISSUES

12.0 ADMINISTRATOR’S REPORT

13.0 NEXT MEETING

13.1 Regular Meeting – August 28, 2013 at 7:00 p.m. 

14.0 OTHER BUSINESS

15.0 ADJOURNMENT