REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, July 2, 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 June 18 & 27 2019 - 7:03 pm
5. Five Minutes for Public Comment - 7:10 pm
6. Ryan Mahar- Designated walking path 7:15pm
7. Department Head Reports - 7:45 pm
8. Town Manager Report & Communication - 8:15 pm
9. Old Business - 8:20 pm
a. Solar power energy purchase
10. New Business - 8:30pm
a. Recreation director update on the Summer Rec program
b. BUILD Grant match and board letter
c. Bids for 30 S. Main
d. PPE policy first draft and review
11. Parking Lot – 8:50pm
Safety equipment policy
Sale of 30 S. Main
Policy to cap reserve funds
Selling scrap at DPW yard
Capital Budget creation
Create paving schedule
Smoking ordinance- Vaping
12. Board Roundtable - 8:55 pm
13. Review of Financial Reports – 9:00 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
14. Adjourn - 9:15 pm

Upcoming Meeting Schedule: July 16; July 30