REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners

MUNICIPAL BUILDING
Tuesday, October 22, 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 Oct 8, 2019 - 7:03 pm
5. High School Turkey Trot 7:05pm
6. Five Minutes for Public Comment - 7:10 pm
7. Department Head Reports - 7:15 pm
8. Town Manager Report & Communication - 7:25 pm
9. Old Business - 7:30 pm
a. Used truck purchase
10. New Business - 7:45 pm
a. Bid on 24 Washington St.
b. Resolution for fuel tank loan payment
c. Sand bids
11. Department of Public Works Budget 8:00pm
12. Parking Lot – 9:00pm
Create paving schedule
Town hall oil tank replacement
Policy to cap reserve funds
salt shed replacement
Update personnel policy
13. Board Roundtable - 9:05 pm
14. Review of Financial Reports - 9:15 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
15. Executive Session - 9:20 pm – Negotiating Police Union Contract: 1 V.S.A. 313(a)(1)
16. Adjourn - 9:40 pm

Upcoming Meeting Schedule: October 29-special bond hearing