REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners,
Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, March 13, 2018 - 7:00 PM
Agenda

1. Call to Order – Town Manager- 7:00 pm
2. Pledge of Allegiance - 7:01 pm
3. Board Reorganization
a. Elect Chair
b. Elect Clerk
c. Set date, time and place for regular meetings
d. Readopt board meeting rules
e. Designate newspaper of record
4. Amendments to the Agenda - 7:02 pm
5. Approval of Minutes of February 27, 2018 - 7:03 pm
6. Five Minutes for Public Comment - 7:05 pm
7. Letters & Communication - 7:15 pm
8. Department Head Reports - 7:25 pm
a. Police Chief
b. DPW Superintendent
9. Town Manager Report - 7:35 pm
10. New Business - 7:45 pm
a. Creation of new downtown revitalization committee –discussion
b. Lease/ Sale of 86 Colvin Rd. - discussion
11. Action Items – 8:00 pm
a. Correct motion for the stainless steel spreader box purchase
b. Liquor license
c. Transfer station credits application
d. Municipal Resolution for Planning Grant – Authorizing Official Document
12. Old Business - 8:15 pm
a. Water rate discussion
13. Board Roundtable - 8:25 pm
14. Review of Financial Reports - 8:30 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Review and approve warrants
15. Executive Session - 8:45 pm – Lawyer Communications
16. Adjourn - 9:15 pm

Upcoming Meeting Schedule:
March 20th 7pm - Special reorganization meeting
March 27 7pm- regular meeting

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