SPECIAL MEETING
Town of Fair Haven, VT
SLELECTBOARD, WATER & SEWER COMMISSIONERS
MUNICIPAL BUILDING
Tuesday, May 30, 2017 – 7:00 PM
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 – 5/23/17 – 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. Water Line Update
b. Lyle Jepson Memo regarding TIP Potential Municipal TIF District for Beaverwood
8. Old Business – 7:30 pm
a. Solid Waste Contract – Randy Dapron, Casella Waste Management
b. Purchase new patrol car(s) - Approval
c. Land Purchase agreement (81 Colvin Rd) – FERC Permit Application
d. Town Application for Village Center Designation – Update
e. Contract with the VLCT for Manager Search services - Decision
9. Board Roundtable – 8:30 pm
10. Adjourn – 8:45 pm

Upcoming Meeting Schedule:
• Regular Meeting; Tuesday, June 6, 2017; 7:00 pm
• Regular Meeting; Tuesday, June 20; 7:00 pm
• Special Meeting: TBD (1st week of July to set tax rate and pay bills/approve payroll)
• Regular Meeting; Tuesday, July 18, 7:00 pm

Auxiliary aids and reasonable accommodation shall be made upon request. A two week notice may be required for some requests.