REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
February 14, 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 1/31/17 - 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. DPW Issues:
i. Trailer-Mounted Sewer & Drain Jetter – Approve Purchase
ii. Sweeper for Skid Steer Loader (Bobcat) – Consideration for Possible Purchase
iii. Amish Carriage Warning Signs – Review Costs
iv. Vehicles Status
b. Water/Wastewater Issues:
i. FYE 2018 Water/Wastewater Budget, Proposed
ii. Strategy/Schedule for Water/Wastewater Rate Setting
iii. Water Ordinance Amendments, Draft
c. Earned Sick Leave Policy, 1st Reading
d. Liquor Licenses:
i. 2nd Class Liquor License – SW Wolk Corp. (d/b/a Liberty Street Market)
ii. 2nd Class Liquor License – RL Vallee, Inc. (d/b/a Maplefields at Fair Haven)
iii. 1st Class Liquor License – American Legion Fair Haven Post #49
e. Public Info Meeting/Town Meeting Preparation
8. Old Business – 9:00 pm
a. Compensation Policy for Fair Haven Volunteer Fire Department Members
9. Board Roundtable Discussion – 9:10 pm
10. Executive Session:
a. Pending Litigation – 7 Union Street
b. Pending Litigation – John Durfee vs. Town of Fair Haven
c. Personnel
11. Review of Finance Reports – 9:25 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
12. Adjourn - 9:30 pm
Upcoming Meeting Schedule:
• 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