REGULAR MEETING
Town of Fair Haven
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, March 10, 2020 - 7:00 PM
Agenda

1. Call to Order - 7:00 pm
2. Pledge of Allegiance - 7:01 pm
3. Mayor Swearing In- 7:02pm
4. Selectboard Reorganization- 7:12pm
5. Set date time and place of meetings- 7:14pm
6. Readopt Board Rules- 7:16pm
7. Designate the Newspaper of Record- 7:18pm
8. Amendments to the Agenda - 7:20 pm
9. Approval of Minutes of February 25th, 2020 - 7:21 pm
10. Five Minutes for Public Comment - 7:26 pm
11. Department Head Reports - 7:30 pm
12. Town Manager Report & Communication - 7:40 pm
13. Old Business - 7:50 pm
a. Update personnel policy pages:11-20
b. Match for Adams Street Bridge Replacement grants
c. Rick Gay- Water consumption
14. New Business - 8:30 pm
a. Liquor license
b. Public Works Mutual Aid Agreement
c. Board Appointments
1. Emergency Management Coordinator: Jim Heller
2. Fence Viewers (Not required by State) (3 persons): Claire Stanley plus 2 vacant seats
3. Fire Department Slate of Officers:
Jim Heller: Chief
Tom Fucile: Assistant Chief
Don Proctor: Assistant Chief
15. Parking Lot – 9:00pm
Update personnel policy Adams Street Bridge replacement
Policy to cap reserve funds Lewis Lane ownership
Firearms discharge ordinance
16. Board Roundtable - 9:05 pm
17. Review of Financial Reports - 9:10 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
18. Adjourn - 9:15 pm

Upcoming Meeting Schedule: March 24; April 7 April 21

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