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