REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, July 30, 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 July 16th, 2019 - 7:03 pm
5. Meeting with renters about water shutoff notices 7:05pm
6. Meeting with Fair Haven Rescue Squad 7:06pm
7. Five Minutes for Public Comment - 7:30 pm
8. Department Head Reports - 7:35 pm
9. Town Manager Report & Communication - 8:00 pm
10. Old Business - 8:05 pm
a. 30 South Main bids, round 2
b. Zoning fees
c. Solar power contract
11. New Business - 8:40 pm
a. Approval for vendors coming to the Wine and Spirit tasting
b. Pavement bid for sidewalk in front of Grade School
c. Fuel tank replacement at Town Hall - first discussion
d. School Survey review and acceptance
e. Roadside mower purchase discussion
12. Parking Lot – 9:00pm
Smoking ordinance- Vaping Sale of 30 S. Main
Policy to cap reserve funds Selling scrap at DPW yard
Capital Budget creation Create paving schedule
Prioritize town hall repairs RFP for salt shed
13. Board Roundtable - 9:05 pm
14. Review of Financial Reports - 9:20 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
15. Executive Session – 9:30 pm – Negotiating Police Union Contract: 1 V.S.A. 313(a)(1)
16. Adjourn - 9:35 pm

Upcoming Meeting Schedule: Aug 13, Aug 27