REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
November 10, 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 10/27/2014 and 11/03/2014 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
a. Cemetery Committee
7. New Business – 7:30 pm
a. Boil Water Order – Letter to Ratepayers
b. Cemetery Deed – Barry & Mary Breslen, Cedar Grove, Lot 11, Section 36, 2 Graves
c. Compactor/Charge Hopper Bids – Select Vendor/Installer
d. Slatington History Ad Request (via Lorraine Brown)
e. Downtown Handicapped Parking Request (Lorraine Brown & Fair Haven Concerned)
f. Assistant Chief Operator – Wastewater Position Status
g. Wells Fargo Offer of Property Donation – 30 West Street
h. FYE 2016 Budget Preparation:
• Planning Commission
• Zoning
• Zoning Board of Adjustment
• Municipal Buildings & Grounds
i. Review FYE 2014 Management Letter and Accept FYE 2014 Audit
j. 2014 Town Report Dedication
8. Old Business – 8:20 pm
9. Executive Session – Personnel, Exempt Employee’s Contract
10. Board Roundtable Discussion – 9:00 pm
11. Review of Finance Reports – 9:05 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
12. Adjourn - 9:10 pm

Upcoming Meeting Schedule:
• Regular Meeting: Monday, November 10, 2014; 7:00 p.m.
• Special Meeting: Monday, November 17, 2014; 7:00 p.m.
• Regular Meeting: Monday, November 24, 2014; 7:00 p.m.
• Special Meeting: Monday, December 1, 2014; 7:00 p.m.
• Regular Meeting: Monday, December 8, 2014; 7:00 p.m.
• Regular Meeting: Monday, December 22, 2014; 7:00 p.m.