Regular Meeting
Board of Selectmen
Meeting Location: Town HallConference Rooms A/BMeeting Date: Wed, Dec 18 2019 at 07:00pm
Attached Meeting Minutes
Video Links
GILFORD BOARD OF SELECTMEN
NOTICE OF PUBLIC MEETING
Wednesday December 18, 2019
7:00 PM
TOWN HALL - 1ST FLOOR CONFERENCE ROOM
AGENDA
1.0 6:00 PM NON-PUBLIC SESSION
[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 Acquisition of Real Property (Tax Deeds) [Per RSA 91-A:3, II, (d)]
1.2 Personnel Issues (Hiring and Compensation of Public Employees [Per RSA 91-A:3, II, (a) & (b)]
2.0 PLEDGE OF ALLEGIANCE
3.0 ANNOUNCEMENTS/PRESENTATIONS
3.1 Rules of the meeting
3.2 The Library will be closed on 12/24/19. All Town Offices, Recycle Center and Library will be closed on 12/25/19 for the Christmas Holiday.
4.0 REVIEW/APPROVAL OF MINUTES
4.1 November 20, 2019
4.2 December 4, 2019
5.0 CONSENT AGENDA
5.1 Approval of previously signed documents (11/18/19 through 12/13/19)
5.2 Sealing of Non-Public Session Minutes (if necessary)
6.0 APPOINTMENT(S)
6.1 Danielle LaFond, TC-TC Department Update
7.0 OLD BUSINESS
7.1 Solid Waste Center Regulations and Fee Schedule
7.2 FY2020 Budget
7.3 Shore Road Extension
8.0 NEW BUSINESS
8.1 Acquisition of Conservation Land - Belknap Mountain Road
8.2 Mainstay Year-End Computer Projects
8.3 Property Tax Interest Abatement Request - 131 Lake Street
8.4 Acceptance of Unanticipated Revenues (Walmart Grant) – Fire/Rescue
8.5 Stryker Power Load System Purchase Request - Fire/Rescue
8.6 2020 Holiday Schedule
8.7 Employee Out-of-State Training
8.8 Annual Report Inclusions
8.9 Safety Alarm Services Proposals
8.10 Acceptance of Unanticipated Revenue – K9 Funds
9.0 OTHER BUSINESS
10.0 PUBLIC INPUT
11.0 SELECTMEN’S ISSUES
12.0 ADMINISTRATOR’S REPORT
13.0 NEXT MEETING (December 30, 2019 at 7pm IF NEEDED, otherwise, 01/08/2020)
14.0 ADJOURN