REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, August 13, 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 30th, 2019 - 7:03 pm
5. Meeting with Rescue Squad 7:05pm
6. Five Minutes for Public Comment - 7:10 pm
7. Recognition of Jack Eaton's 35 years of service 7:15pm
8. Department Head Reports - 7:30 pm
9. Town Manager Report & Communication - 8:00 pm
10. Old Business - 8:10 pm
a. Salt shed placement on Airport property
b. New Truck for Water Dept
c. Mower purchase
11. New Business - 8:30 pm
a. Hazard mitigation plan adoption
b. Grant agreement/ award conditions agreement for town hall grant
c. Town Hall repair prioritization
d. Discussion about Police Cruisers
12. Parking Lot – 8:50pm
Smoking ordinance- Vaping
Town Hall oil tank replacement
Policy to cap reserve funds
salt shed replacement
Capital Budget creation
Create paving schedule
Prioritize Town Hall repairs
13. Board Roundtable - 8:55 pm
14. Review of Financial Reports - 9:00 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
15. Executive Session - 9:05 pm – Union Negotiation: 1 V.S.A. 313(a)(3)
16. Adjourn - 9:30 pm

Upcoming Meeting Schedule: Aug 27, Sept 10, Sept 24

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