REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
August 18, 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 8/4/14 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
a. Slatington, PA Sesquicentennial Report - Lorraine Brown & Art Sabin
6. Department Head & Committee Reports – 7:10 pm
a. Recreation Committee Membership Policy, Possible Amendment
b. Recreation Committee Appointments – Dave Camara, Jr. & Michelle Murray
c. Planning Commission Appointment(s) - Dani Roberts
7. New Business – 8:00 pm
a. Agreement Between AFSCME Local 1201, Council 93, AFL-CIO and the Town of Fair
Haven, VT – Approve and Sign
b. SRO Contract Between ARSU and Fair Haven – Approve and Sign
c. Winter Fuel Bids – Select Bidder
8. Old Business – 8:30 pm
a. Vehicle Replacement: DPW Dump Truck
b. PD Application for Drug Task Force “Apprenticeship”
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:
• 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.
• Special Meeting: Tuesday, October 14, 2014; 7:00 p.m.
• Regular Meeting: Monday, October 27, 2014; 7:00 p.m.