Selectboard Regular Meeting Agenda

Past event
Jan 8, 2019, 7 to 10 PM

REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, January 8, 2019 - 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 18, 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. New Business - 7:45 pm
a. Listers invoice
b. Rescue Squad to discuss request increase
c. Vermont loan- signature required- Loader
d. Wastewater loan- signature required
e. Grant discussion- Vermont Arts Council
f. Request for tax stabilization – Scotch Hill Brewery
g. Pedestrian grant contractor approval
h. Donation deposits into reserve account
9. Budget review- 8:45
10. Board Roundtable - 9:25 pm
11. Review of Financial Reports - 9:40 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
12. Executive Session - 9:45 pm – Town dedication
Union Contract negotiation discussion 1 V.S.A. 313(a)(1)
14. Adjourn -10:00 pm

Upcoming Meeting Schedule: January 15; January 29

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

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