REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
August 4, 2014
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 7/21/14 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
a. Planning Commission to Include Town Plan Update Status
b. Recreation Committee (interim)
c. Energy Committee
d. Cemetery
7. New Business – 8:00 pm
a. Agreement Between AFSCME Local 1201, Council 93, AFL-CIO and the Town of Fair
Haven – Approve and Sign Contract (if available)
b. Request for Sewer Abatement – 15 Dutton Ave
c. Predator Dogs Concern – Neil Robinson
d. Cemetery Lot Approval – Emily Stockwell
e. Vehicle Replacements:
• DPW Dump Truck
• FHPD Cruiser(s)
f. Town Treasurer Memorandum of Understanding
g. Accept and Review Financial Internal Controls (24 VSA §872(b))
8. Old Business – 8:30 pm
a. Reconvene Public Hearing – Park Ordinance Amendment to Include Recreation Fields
9. Board Roundtable Discussion – 8:45 pm
10.Review of Finance Reports – 8:50 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Executive Session, if necessary – Step 3 Grievance – 8:55 pm
12. Adjourn - 9:10 pm

Upcoming Meeting Schedule:
• Regular Meeting: Monday, August 18, 2014; 7:00 p.m.
• Special Meeting: Tuesday, September 2, 2014; 7:00 p.m.
• Regular Meeting: Monday, September 15, 2014; 7:00 p.m.
• Regular Meeting: Monday, September 29, 2014; 7:00 p.m.