REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
January 31, 2017
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 1/17/17 & 1/24/17 - 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. Engineering Services Agreement with Aldrich + Elliot re: Step III Bid & Construction Phase for the Waterline Upgrade Project
b. Compensation Policy for Fair Haven Volunteer Fire Department Members
c. Consideration for Sunscreen Dispenser RFP via Melanoma Foundation of New England (Suggestion of Cindy Adams)
8. Old Business – 8:45 pm
a. Status of 7 Union St. – Billewicz, if necessary (Subject to Executive Session)
9. Board Roundtable Discussion – 8:50 pm
10. Review of Finance Reports – 9:00 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:05 pm

Upcoming Meeting Schedule:
• 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