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

MUNICIPAL BUILDING
Tuesday, March 24, 2020 - 6:30 PM

Agenda
1. Call to Order -6:30 pm
2. Pledge of Allegiance - 6:31 pm
3. Amendments to the Agenda - 6:32 pm
4. Executive Session - 6:33 pm – Personnel:1 V.S.A. 313(a)(3)
Legal Discussion: 1 V.S.A. 313(a)(1)
5. Approval of Minutes of March 10 and 17, 2020 - 7:15 pm
6. Five Minutes for Public Comment - 7:20 pm
7. Department Head Reports - 7:25 pm
8. Town Manager Report & Communication - 7:30 pm
9. Old Business - 7:35 pm
a. Update personnel policy- last review
b. DPW budget update

Appointments:
• Keeper of the Pound: William Humphries
• Rutland Regional Planning Commissioner:
• Rutland Regional Planning Commission Alternate: Roseanne Van Lew
• Rutland Transportation Council Representative: Cindy Adams
• SWAC Representative: Bonnie Rosati
• Tree Warden: Phil Stannard

10. New Business - 8:00 pm
a. Ditch box discussion
b. Letter to residents about water meters
c. Road classification changes- First discussion
11. Parking Lot – 8:30pm
Update personnel policy Adams Street Bridge replacement
Policy to cap reserve funds Lewis Lane ownership
Firearms discharge ordinance
12. Board Roundtable - 8:35 pm
13. Review of Financial Reports - 8:40 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
14. Executive Session - 8:45 pm – Emergency Response Measures: 1 V.S.A. 313(a)(10)
15. Adjourn - 9:15 pm

Upcoming Meeting Schedule: April 7, April 21

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