REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners,
Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, July 18, 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 of July 6, 2017 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head Reports – 7:10 pm
7. Town Manager Report – 7:15 pm
8. New Business – 7:20 pm
a. Jane Lazorchak – Land Acquisition Coordinator for VT Fish & Game
b. VT Municipal Highway & Stormwater Mitigation Grant Program
c. Paving Bids
9. Action Items
a. School Resource Officer Contract
b. Town of Benson Contract
c. Patrick Frazier: Headstone request for Richard Frazier
10. Old Business – 8:00 pm
a. School Property Taxation discussion with Karen Horn from VLCT (summary)
b. Water Rate presentation / evaluation – Set up meeting with Aldrich & Elliott – August 8th (tentative)
11. Board Roundtable – 8:45 pm
12. Review of Financial Reports – 9:00 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. End of Year Reports
13. Executive Session – Lawyer communications regarding Town Property Sales
14. Adjourn - 9:30 pm

Upcoming Meeting Schedule: Discussion
• Town Manager Search Committee Meeting: July 31, 2017 – 7:00 PM
• Regular Meeting: Tuesday, August 1, 2017; 7:00 p.m.
• Special Meeting: Tuesday, August 8, 2017; 7:00 p.m. Water Rate Presentation from Jason Booth of A & E (Tentative Date)
• Regular Meeting: Tuesday, August 15, 2017; 7:00 p.m.
• Regular Meeting: Tuesday, August 29, 2017; 7:00 p.m.