REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, November 19, 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 November 5th, 2019 - 7:03 pm
5. Five Minutes for Public Comment - 7:05 pm
6. Department Head Reports - 7:10 pm
7. Town Manager Report & Communication - 7:20 pm
8. Old Business - 7:30 pm
a. Digitization of Town Maps- Town Clerk
b. Sign paperwork for truck loan
c. Appointment to the Rescue Squad Board – Sean Galvin
9. New Business - 7:50pm
a. Authorized representative for USDA portal
b. Parking lot Grant- Discussion and match request
10. Budget Review – 8:00pm
Town Manager: P1
Delinquent tax collecting: P2
Muni building: P 3
Health Inspector: P7
Baseball: P8 Recreation Dept: P8
Special Events: P8
Inter Gov Expend: P9
Judgments: P9
11. Parking Lot – 9:00pm
Create paving schedule
Town hall oil tank replacement
Policy to cap reserve funds
salt shed replacement
Firearms discharge ordinance
Update personnel policy
Adams Street Bridge replacement Grant list
12. Board Roundtable - 9:05 pm
13. Review of Financial Reports - 9:15 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
14. Executive Session - 9:20 pm – Communication for lawyer: 1 V.S.A. 313(a)(1)
15. Adjourn - 9:30 pm

Upcoming Meeting Schedule: December 3rd, 10th, 17th (Dec 31st canceled)

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