REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners,
Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, December 19, 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 December 4; December 5; December 11, 2017 - 7:03 pm
5. Five Minutes for Public Comment - 7:05 pm
6. Letters & Communications - 7:15 pm
7. Department Head Reports - 7:20 pm
8. Town Manager Report - 7:30 pm
9. New Business - 7:40 pm
a.
10. Action Items - 7:50 pm
a.
11. Old Business - 8:00 pm
a. Water / Sewer Rate discussion
b. FY 19 Budget discussion
12. Board Roundtable - 9:00 pm
13. Review of Financial Reports - 9:15 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
14. Executive Session - 9:30 pm - Lawyer communications - Contracts, Sale of real estate
- Personnel matters
15. Adjourn - 10:00 pm

Upcoming Meeting Schedule:
• Town Manager Search Committee meeting: Thursday, December 21, 2017 - 6:00 PM
• Regular Meeting: Tuesday, January 2, 2018 - 7:00 PM
• Town Manager Search Committee meeting: Thursday: January 4, 2018 - 7:00 PM
• Water Sewer Rate - Next Meeting TBD

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