Board of Selectmen

Public Meeting

Board of Selectmen

Meeting Location: Town Hall - Rooms A & BMeeting Date: Wed, Jan 08 2014 at 07:00pm

Attached Meeting Minutes

GILFORD BOARD OF SELECTMEN

NOTICE OF PUBLIC MEETING

Wednesday, January 8, 2014

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

1.2 Consideration of matters related to emergency functions [per RSA91-A:3 II, (i)] 

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

1.4 Hiring of a Public Employee [per RSA 91-A:3,II,(b)]

2.0 PLEDGE OF ALLEGIANCE

3.0 ANNOUNCEMENTS/PRESENTATIONS

3.1 Budget Committee Final Meeting: Thursday, January 9, 2014 at 6:30 p.m. at Town Hall

3.2 Budget Committee Public Hearings:

■ School District – Tuesday, January 14, 2014 at 6:30 p.m. at Gilford High School

■ Town – Thursday, January 16, 2014 at 6:30 p.m. at Gilford High School

3.3 Town Hall and Library Closed on Monday, January 20, 2014 for Martin Luther King, Jr. Day 

3.4 Special Primary Election for Executive Councilor – Tuesday, January 21, 2014, from 7:00 a.m. to 7:00 p.m., at Gilford Youth Center

3.5 Filing Period for Town Offices: January 22, 2014 – January 31, 2014

4.0 REVIEW/APPROVAL OF MINUTES

4.1 December 18, 2013

5.0 CONSENT AGENDA

5.1 Approval of Previously Signed Documents (12/16/13 - 1/3/14)

6.0 PUBLIC HEARINGS

6.1 Community Development Block Grant Project – Old Lakeshore Cooperative

6.2 Issuance of Bonds or Notes in Excess of $100,000 – Police Station Improvements

7.0 APPOINTMENTS

7.1 Kent Hemingway – SAU #73

8.0 OLD BUSINESS

8.1 Proposed Permissible Fireworks Ordinance

8.2 Teamsters Union Contract

8.3 Town Hall Lighting – Capital Reserve Fund

8.4 2014 Default Budget

9.0 NEW BUSINESS

9.1 Pine State Elevator Company Service Contract

10.0 OTHER BUSINESS

11.0 PUBLIC INPUT

12.0 SELECTMEN’S ISSUES

13.0 ADMINISTRATOR’S REPORT

14.0 NEXT MEETING – January 22, 2014 at 7:00 p.m. 

15.0 ADJOURNMENT