REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, February 12, 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 January 29, 2019 and August 14, 2018 - 7:03 pm
5. Audit report Presentation – Bonnie Batchelder
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. Old Business - 7:45 pm
a. Sale of Colvin Dr.
10. New Business - 8:00 pm
a. Approval of AppleTree docs
b. Ceil to talk about Castleton community center
c. Sale of town property – dodge truck and old plow body
d. Police training Policy
e. SRO Contract
f. Liquor license approvals
g. Certificate of Highway mileage
h. Tax sales – Approval for the town to bid
11. Parking Lot – 9:00pm
Safety equipment policy ordinance for paving a road cut
PD Training reimbursement agreement Capital Budget creation
Evictions: 30 s. main 10 Adam's Sale of Colvin dr
Junk ordinance
12. Board Roundtable - 9:05 pm
13. Review of Financial Reports - 9:15 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
13. Executive Session - 8:45 pm – Town Manager Performance evaluation 1 V.S.A. 313(a)(3)
14. Adjourn - 9:15 pm

Upcoming Meeting Schedule: February 26th; Town Meeting March 4th; Voting March 5th

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