REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, November 20, 2018 - 6:00 PM
Agenda
1. Call to Order - 6:00 pm
2. Pledge of Allegiance - 6:01 pm
3. Amendments to the Agenda - 6:02 pm
4. Executive session for union negotiation discussion: 1 V.S.A. 313(a)(1)– 6:03pm
5. Approval of Minutes of November 6, 2018 - 6:45 pm
6. Five Minutes for Public Comment – 7:00 pm
7. Department Head Reports - 7:15 pm
8. Town Manager Report & Communication - 7:35 pm
9. Budget review
a. Police Department: Page 3
b. Police Training: Page 3
c. Police Vehicles and equip: Page 4
d. Animal Control: Page 6
e. Audit Department: Page 1
f. Listers: Page 1
g. Delinquent Tax collector: Page 2
h. Emergency Management: Page 3
i. Special Events: Page 7
j. Public Health Inspector: Page 6
k. Reserve Allocations: Page 8
10. New Business - 8:00 pm
a. Inman Pond grant and culvert replacement
b. Discussion about Hydro project
c. Restroom trailer Bids reviewed
d. Appoint manager to be the MPM for the Ped. Grant
e. Playground Grant Resolution
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 Police Chief Contract 1 V.S.A. 313(a)(3)
14. Adjourn - 9:15 pm
Upcoming Meeting Schedule: December 4, December 18
Auxiliary aids and reasonable accommodation shall be made upon request. A two week notice may be required for some requests.