REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, February 11, 2020 - 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 January 28th, 2020 - 7:03 pm
5. Five Minutes for Public Comment - 7:10 pm
6. Department Head Reports - 7:15 pm
7. Town Manager Report & Communication - 7:20 pm
8. Old Business - 7:30 pm
a. Update personnel policy: review pages 1-10
b. Motion for Listers equipment fund
9. New Business - 8:00 pm
a. Motion for interest to remain in General Fund
b. MHG solar project
c. Liquor licenses
d. Review and approval of Mailbox replacement policy
e. Grader chains and ditch box purchase
10. Parking Lot – 8:40pm

Mailbox policy Adams Street Bridge replacement
Policy to cap reserve funds Update personnel policy
Firearms discharge ordinance Lewis Lane ownership
11. Board Roundtable - 8:45 pm
12. Review of Financial Reports - 8:50 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
13. Executive Session - 8:55 pm – Solid Waste Contract 1 V.S.A. 313(a) (1)
Personnel: 1 V.S.A. 313(a) (3)
14. Adjourn - 9:25 pm

Upcoming Meeting Schedule: Feb 25; March 2 Town Meeting; March 3 Voting Day

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