REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, April 23, 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 April 9, 2019 - 7:03 pm
5. Meeting with renters about water shutoff notices 7:05pm
6. Five Minutes for Public Comment - 7:10 pm
7. Karen Horn- Town and City Self-Governance Bill 7:15pm
8. RC Flyers - 7:45 pm
9. Department Head Reports - 7:50 pm
10. Town Manager Report & Communication - 7:55 pm
11. Old Business - 8:00 pm
a. Paving bids
b. Auditor bids
c. Appointments:
1. Planning Commission
2. Energy Committee
3. Cemetery Committee
12. New Business – 8:20 pm
a. Coin Drop lottery
b. Town road and bridge standards/ Financial plan to be approved
c. Local Emergency Management Plan
13. Water Sewer Budget- 8:35pm
14. Parking Lot – 9:30pm
Safety equipment policy ordinance for paving a road cut
Policy to cap reserve funds Speed limit change near HS
Capital Budget creation Selling scrap at DPW yard
Junk ordinance Water meter Replacement Plan
Declassifying roads Conflict of interest policy
15. Board Roundtable - 9:35 pm
16. Review of Financial Reports - 9:40 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
17. Executive Session - 9:45 pm – Union negotiation: 1 V.S.A. 313(a)(1)
18. Adjourn - 10:00 pm

Upcoming Meeting Schedule: May 7; May 21; June 4; June 18