Originally Scheduled for Tuesday, July 17, 2018

SPECIAL MEETING
Town of Fair Haven

Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Monday, July 16, 2018 - 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 3, 2018 - 7:03 pm
5. Five Minutes for Public Comment - 7:05 pm
6. Department Head Reports - 7:25 pm
7. Town Manager Report & Communication - 7:35 pm
8. Old Business - 7:40 pm
a. Water ordinance review
b. Transfer Station sticker pricing- "Early Bird Special"
9. New Business - 8:00 pm
a. Club fitness event approval August 4th fitness event
b. SRO contract
c. Tax Sales
d. Sale of cut trees
10. Parking Lot – 8:30pm
RR crossings
BOS meeting questions
Police car decals
Water audit - internal
Economic development committee
Payroll audit - internal
11. Board Roundtable - 8:35 pm
12. Review of Financial Reports - 8:40 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
13. Executive Session - 8:45 pm – Town manager and DPW superintendent contract clarification
14. Adjourn - 9:15 pm

Upcoming Meeting Schedule: July 31, August 14

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