REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners,
Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, October 10, 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 September 26, 2017; September 21, 2017; October 2, 2017 & October 3, 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. FY 19 Budget timetable

10. Action Items - 7:50 pm
a. Dydo contract

11. Old Business - 8:00 pm

12. Board Roundtable - 8:15 pm

13. Review of Financial Reports - 8:30 pm
a. Expenditure / Revenue Reports
b. Checkbook Status

14. Executive Session - 8:45 pm - Lawyer communications - Sale of real estate Contract offers – VLCT communication - Personnel matters

15. Adjourn - 9:15 pm

Upcoming Meeting Schedule: Discussion

• Regular Meeting: Tuesday, October 24, 2017 - 7:00 PM
• Regular Meeting: Tuesday, November 7, 2017 - 7:00 PM
• Water / Sewer Rate Structure Meeting Date Pending

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