REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, October 9th, 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 September 11, 25, October 2, 2018 - 7:03 pm
5. Five Minutes for Public Comment - 7:05 pm
6. Department Head Reports - 7:15 pm
7. Town Manager Report & Communication - 7:35 pm
8. Old Business - 7:45 pm
a. Municipal policy adoption – Vermont Community Development Program
b. Board funding priorities
c. Appointment to the Economic Development Committee
9. New Business - 8:00 pm
a. Caernarvon St. closure on Halloween- Discussion
b. Request to become a Certified Local Government
c. tax sale properties and Town's bid
d. Applying for salt shed grants- discussion
e. Cemetery lot sale
10. Parking Lot – 8:30pm
Police car decals BOS meeting questions
Ped grant rfp and contract 4th and mechanic- light
Restroom rfp and purchase Sale of Colvin dr
Policy for paving a road cut
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 – Negotiating or securing real-estate purchase: 1 V.S.A. 313(a)(2) and Personnel Discussion 1 V.S.A. 313(a)(3)
14. Adjourn - 9:15 pm

Upcoming Meeting Schedule: October 23, November 6, November 20

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