REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, August 27, 2019 - 7:00 PM
Agenda

1. Public hearing Call to Order - 7:00 pm
2. Pledge of Allegiance - 7:01 pm
3. Stantec - Bike and Pedestrian grant presentation 7:02
4. Amendments to the Agenda - 8:02 pm
5. Approval of Minutes of August 13, 2019 - 8:03 pm
6. Five Minutes for Public Comment 8:05
7. Rescue Squad update- 8:10
8. Fred Capron Concerts in the Park -8:15
9. Bruce Folsom- Free garbage dumping – 8:30
10. Department Head Reports - 8:35 pm
11. Town Manager Report & Communication - 8:45 pm
12. Old Business - 8:50 pm
a. School and Town land survey and deed approval
b. 30 S. Main sale discussion
c. Sewer plant replacement
d. Solar power contract
13. New Business - 9:20 pm
a. Resolution for Peoples Bank- Trustee of Public Funds account number is changing
b. Excess equipment sale
Parking Lot – 9:30pm
Smoking ordinance- Vaping
Town hall oil tank replacement
Policy to cap reserve funds
salt shed replacement
Capital Budget creation
Create paving schedule
14. Board Roundtable - 9:35 pm
15. Review of Financial Reports - 9:40 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
16. Executive Session - 9:45 pm – Negotiating Police Union Contract: 1 V.S.A. 313(a)(1)
17. Adjourn - 9:15 pm

Upcoming Meeting Schedule: January 1