SPECIAL MEETING
Town of Fair Haven, VT
SLELECTBOARD, WATER & SEWER COMMISSIONERS,
LIQUOR COMMISSIONERS, CEMETERY ASSOCIATION
MUNICIPAL BUILDING
Wednesday, June 28, 2017 - 7:00 PM

1. Call to Order – 7:00 pm
2. Pledge of Allegiance – 7:01 pm
3. Amendments to the Agenda – 7:02 pm
4. Five Minutes for Public Comment – 7:05 pm
5. New Business – 7:10 pm
a. Board Appointment to fill Vacancy
b. Town Manager Search Committee - Appointments (Set 1st Meeting Date)
6. Old Business – 7:30 pm
a. TIF District Presentation – Schedule informational meeting
b. Assistant Water Operator – update
7. Board Roundtable – 7:50 pm
8. Review of Financial Reports – 8:10 PM
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign End of Year Reports
9. Adjourn - 8:15 pm

Upcoming Meeting Schedule: Discussion
• Regular Meeting; Wednesday, July 5, 2017 - 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
• Regular Meeting: Tuesday, August 1, 2017 - 7:00 PM
• Regular Meeting: Tuesday, August, 15, 2017 - 7:00 PM
• Regular Meeting: Tuesday, August, 29, 2017 - 7:00 PM