REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners,
Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, August 29, 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 August 15, 2017 & August 22, 2017 - 7:03 pm

5. Five Minutes for Public Comment - 7:05 pm

6. Letters & Communication - 7:15 pm

7. Department Head Reports - 7:25 pm

8. Town Manager Report - 7:35 pm

9. New Business - 7:45 pm
a. VLCT - Proposed Municipal Policy - Delegate Designation Form for Appointment

10. Action Items - 7:50 pm
a. Municipal Planning Grant Resolution - Grant due September 15th
b. Approve advertisements for Sale of Town of Fair Haven properties

11. Old Business - 8:00 pm
a. Water Rate presentation / evaluation - Update
b. Mechanic Street Sidewalk - Update

12. Board Roundtable - 8:15 pm

13. Review of Financial Reports - 8:30 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Auditor Visit - Wednesday, August 30th - FY 2017

13. Executive Session - 8:45 pm - Lawyer communications / Union Grievance settlement

14. Adjourn - 9:15 pm

Upcoming Meeting Schedule: Discussion

• Town Manager Search Committee Meeting: Thursday: August 31, 2017 - 7:00 pm (Executive Session)
• Town Manager Search Committee Meeting: T B Determined - September (?) - 7:00 pm (Executive Session)
• Regular Meeting: Tuesday, September 12, 2017 - 7:00 pm
• Regular Meeting: Tuesday, September 26, 2017 - 7:00 pm