REGULAR MEETING
Town of Fair Haven Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
MUNICIPAL BUILDING
Tuesday, May 5, 2020 – 6:30 PM
Agenda
Zoom Meeting Link: https://us02web.zoom.us/j/86722053512

1. Call to Order - 6:30 pm
2. Hearing for Employee Termination 6:31pm
3. Pledge of Allegiance - 7:00 pm
4. Amendments to the Agenda - 7:02 pm
5. Approval of Minutes of April 21st, 2020 - 7:03 pm
6. Five Minutes for Public Comment - 7:10 pm
7. Department Head Reports - 7:15 pm
8. Town Manager Report & Communication - 7:20 pm
9. Old Business - 7:30 pm
a. Local Option Tax
b. Mutual Aid agreement
c. Emergency Management Plan Update
d. Wastewater plant upgrade loan- approval
10. New Business - 8:00 pm
a. Coin Drop discussion
b. Dog license fees
c. Highway financial plan
11. Water/Sewer Budget -8:10 pm
a. Sewer Budget First review
12. Parking Lot – 8:40pm
Tax stabilization Adams Street Bridge replacement
Policy to cap reserve funds Update personnel policy
Mutual Aid Agreement Lewis Lane ownership
Local option tax Project updates
13. Board Roundtable - 8:45 pm
14. Review of Financial Reports - 8:55 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
15. Executive Session - 9:00 pm – Personnel discussion: 1 V.S.A. 313(a)(4)
16. Adjourn - 9:15 pm

Upcoming Meeting Schedule: May 19th; June 2nd, 16th, 30th

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