REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
December 20, 2016
Agenda

1. Call to Order – 7:00 pm
2. Pledge of Allegiance – 7:01 pm
3. Amendments to the Agenda – 7:02 pm
4. Approval of Minutes of 12/6/16, 12/12/16 & 12/13/16 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
7. New Business – 7:20 pm
a. Request to Waive Base Rate(s) – Melissa Grenier, 35, 35½, & 37 So. Main St. (5 meters total)
b. Request for $1/Capita & Appoint Town Representative re: REDC/Chamber Reg’l Marketing Plan
c. Consider and Possibly Approve FHPD Copier Lease Proposal
d. Status re: Request for Proposals (RFP) for Engineering Services for Mechanic St. Sidewalk/Path
e. Compensation Policy for Fair Haven Volunteer Fire Department Members, Draft
f. Town Report Dedication (subject to possible Executive Session)
g. Status 7 Union St. (subject to possible Executive Session)
8. Old Business – 8:40 pm
a. FYE 2018 Budget
9. Board Roundtable Discussion – 9:10 pm
10. Review of Finance Reports – 9:20 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:25 pm

Upcoming Meeting Schedule:
• Regular Meeting: Tuesday, January 3, 2017; 7:00 p.m.
• Regular Meeting: Tuesday, January 17, 2017; 7:00 p.m. (Last meeting to finalize FYE 2018 Budget and sign Warrant)
• Regular Meeting: Tuesday, January 31, 2017; 7:00 p.m.
• Regular Meeting: Tuesday, February 14, 2017; 7:00 p.m.
• Regular Meeting: Tuesday, February 28, 2017; 7:00 p.m.
• Public Informational Meeting: Monday, March 6, 2017; 7:00 p.m. (Grade School Gym)
• Town Meeting: Tuesday, March 7, 2017 – VOTE (Legion Post #49 from 10:00 a.m. – 7:00 p.m.)
• Re-organizational Meeting: Tuesday, March 14, 2017; 7:00 p.m.
• Meetings after March 14, subject to re-organizational meeting