REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, January 15, 2019 - 6:30 PM
Agenda

1. Call to Order - 6:30 pm
2. Pledge of Allegiance - 6:31 pm
3. Amendments to the Agenda – 6:32 pm
4. Executive session Discussion of Pending or Probable civil litigation: 1 V.S.A. 313(a)(1) – 6:33PM
5. Approval of Minutes of January 8th, 2019 - 7:03 pm
6. Five Minutes for Public Comment - 7:05 pm
7. Department Head Reports - 7:15 pm
8. Town Manager Report & Communication - 7:35 pm
9. Business - 8:00 pm
a. Water meter discussion - Tom
b. Compactor box replacement
c. Tax stabilization discussion
10. Finalize FY 2020 budget
11. Parking Lot – 8:30pm
Safety equipment policy
ordinance for paving a road cut
PD Training reimbursement agreement
Evictions: 30 s. main 10 Adam's
Sale of Colvin dr
Junk ordinance
12. Board Roundtable - 8:35 pm
13. Review of Financial Reports - 8:40 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
14. Executive Session - 8:45 pm – Union Contract negotiation discussion 1 V.S.A. 313(a)(1)
15. Adjourn - 9:15 pm

Upcoming Meeting Schedule: January 29, 2019

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