REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, February 26, 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 4, 2018 - 7:03 pm
5. Five Minutes for Public Comment - 7:10 pm
6. Department Head Reports - 7:15 pm
7. Town Manager Report & Communication – 7:45 pm
8. Old Business - 8:00 pm
a. Purchase of new storage container
9. New Business - 8:30 pm
a. MHG Solar company presentation
b. Award sidewalk contract
c. Sell 10-12 Adams (contingent on 30day waiting period)
d. Pay Steve Handfield - Forester
e. Apply for the revolving loan fund- grant match needed
f. Approve Economic Development Committee By-Laws
10. Parking Lot – 9:10pm
Safety equipment policy ordinance for paving a road cut
PD Training reimbursement agreement Capital Budget creation
Evictions: 30 S. Main & 10 Adams Policy to cap reserve funds
Junk ordinance
11. Board Roundtable - 9:11 pm
12. Review of Financial Reports - 9:20 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
13. Executive Session - 9:25 pm – Union Negotiation: 1 V.S.A. 313(a)(1) Personnel: 1 V.S.A. 313(a)(3)
14. Adjourn - 10:00 pm

Upcoming Meeting Schedule: March 4: Town Meeting 7pm; March 5: Voting day; March 12: meeting

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