REGULAR MEETING
Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners
April 28, 2015
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 4/14/15 - 7:03 pm
5. Five Minutes for Public Comment – 7:05 pm
6. Department Head & Committee Reports – 7:10 pm
7. New Business – 7:30 pm
a. Approve Coin Drop(s)-Knights of Columbus
b. Adopt 2015 Local Emergencies Operation Plan
8. Old Business – 7:40 pm
a. EV Charging Station Presentation: Jenn Cortez, Green Mountain Power
b. Mechanic Street Sidewalk/Path Scoping Analysis – Four Alternatives Selection
c. Adams Street Bridge-Warn Public Hearing
d. Recreation in Fair Haven
a.) Recreation Committee (Status and Future Need)
b.) Part-time Rec. Director (Survey Results)
c.) Market/Survey – What are the needs of the community?
e. Peddler or Itinerant Vendors Ordinance-Approved 04/14/2015. For Signatures.
f. Conflict of Interest Policy- Approved 04/14/2015. For Signatures.
9. Board Roundtable Discussion – 9:15 pm
10. Review of Finance Reports – 9:20 pm
a. Expenditure / Revenue Reports
b. Checkbook Status
c. Sign Warrants
11. Adjourn - 9:25 pm

Upcoming Meeting Schedule:
• Regular Meeting: Tuesday, April 28; 7:00 p.m.
• Regular Meeting: Tuesday, May 12; 7:00 p.m.
• Regular Meeting: Tuesday, May 26; 7:00 p.m.
• Regular Meeting: Tuesday, June 9; 7:00 p.m.
• Regular Meeting: Tuesday, June 23; 7:00 p.m.