REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
March 17, 2014
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 2/3/2014, 2/18/2014, 3/3/2014, and 3/12/12014 - 7:03 pm
5. Five Minutes for Public Comment – 7:10 pm
a. David Nelson – Downtown Parking
6. Department Head & Committee Reports – 7:15 pm
7. New Business – 7:20 pm
a. Sewer Abatement Requests:
• 34 Washington Street, Account #437 (Don Parker)
• 35½ South Main Street, Apt A, Account #827 (Melissa Grenier)
b. Liquor & Tobacco Licenses:
• Midway Oil Corporation (d/b/a Fair Haven Mobil)
• Stewart’s Ice Cream Co., Inc. (d/b/a Stewart’s Shop #190)
• Ieremias Family Enterprises, Ltd. (d/b/a Fair Haven Inn) – Liquor Only
• Sherman V. Allen, Inc. (d/b/a Mac’s Convenience Store/Truck Stop #20)
• Rite Aid of Vermont (d/b/a Rite Aid Pharmacy #3201)
• S.W. Wolk Corp. (d/b/a Liberty Street Market)
• DG Retail, LLC (d/b/a Dollar General Store #11660 – Tobacco Only
c. Low Impact Hydro Feasibility Study, Phase II – Jay Boeri, PE Presentation
d. Fiscal Year 2014-2015 Budget Discussion
8. Old Business – 8:45 pm
a. Waste Hauling Request for Proposals – Select a Preferred Hauler and Authorize Town Manager to Negotiate a Contract for Board Approval
b. Policies:
• CDL Drug & Alcohol Policy & Guidance
• Drug-Free Workplace Policy
• Recreation Committee Membership Policy
9. Board Roundtable Discussion – 9:30 pm
10. Review of Finance Reports – 9:35 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Executive Session, if necessary – 9:40 pm
a. Contract Negotiations
b. Personnel
12. Adjourn - 9:40 pm