Board of Selectmen

Public Meeting

Board of Selectmen

Meeting Location: Town Hall - Rooms A & BMeeting Date: Wed, Aug 28 2013 at 07:00pm

Attached Meeting Minutes

GILFORD BOARD OF SELECTMEN

NOTICE OF PUBLIC MEETING

Wednesday, August 28, 2013

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 Personnel matters [per RSA 91-A:3,II,(a) & (b)]

1.2 Matters which would likely adversely affect the reputation of any person [per RSA 91-

A:3,II,(c)]

1.3 Conveyance of real property [per RSA 91-A:3,II,(d)]

2.0 PLEDGE OF ALLEGIANCE

3.0 ANNOUNCEMENTS/PRESENTATIONS

3.1 Town Hall & Library Closed on Monday, September 2, 2013 for Labor Day

3.2 Chemical Spraying for Milfoil in Smith Cove – September 5, 2013

3.3 Lower Liberty Hill Waste Clean-up Presentation – September 25, 2013

4.0 REVIEW/APPROVAL OF MINUTES

4.1 August 14, 2013 – Summer Town Forum & Regular Meeting

4.2 August 22, 2013 – Special Meeting

5.0 CONSENT AGENDA

5.1 Approval of Previously Signed Documents (8/12/13 - 8/23/13)

6.0 APPOINTMENT(S)

6.1 Geoff Ruggles – Financial and Department Update

7.0 OLD BUSINESS

7.1 Appointments to Kimball Wildlife Committee

7.2 Police Station Renovations

7.3 Personnel Policy Amendments

7.4 Town Hall Renovations

7.5 Return of Dog Warrant

8.0 NEW BUSINESS

8.1 Carye Land Donation

8.2 Petition and Pole License – Kimball Road

8.3 Development of Regional Public Health Council

8.4 Live Entertainment License Application – Junior’s Crush House

8.5 Acceptance of Unanticipated Revenue

9.0 OTHER BUSINESS

10.0 PUBLIC INPUT

11.0 SELECTMEN’S ISSUES

12.0 ADMINISTRATOR’S REPORT

13.0 NEXT MEETING – September 11, 2013 at 7:00 p.m. 

14.0 ADJOURNMENT