Selectboard Regular Meeting Agenda

Past event
May 7, 2019, 7 to 10 PM

REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, May 7, 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 23, 2019 - 7:03 pm
5. Five Minutes for Public Comment - 7:10 pm
6. GMP- power grid discussion 7:15pm
7. Department Head Reports - 7:45 pm
8. Town Manager Report & Communication - 8:15 pm
9. Old Business - 8:20 pm
a. Water meter replacement- discussion
b. Water Budget
10. New Business – 9:00 pm
a. Conflict of interest policy
b. Support for self-governance proposal
11. 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
Smoking ordinance- Vaping

12. Board Roundtable - 9:35 pm

13. Review of Financial Reports - 9:40 pm
a. Expenditure / Revenue Reports
b. Checkbook Status

14. Executive Session - 9:45 pm – none

15. Adjourn - 9:55 pm

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

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

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