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1 Village of Fair Haven Board of Trustees Agenda Meeting August 10, 2017 The meeting was called to order at 6:30 p.m. Board members present: Mayor James Basile, Deputy Mayor Walter Krehling, Trustee Holley Webster-Goolden Trustee Judith Dunaway and Trustee Pete Hanford. Also, present Clerk-Treasurer Terri DiGregorio and CCWSA O&M Waste Water Collections Operator Jay Sawyer. The Board met to discuss the agenda for the August 14th board meeting. • Jay Sawyer submitted a quote to the Board of Trustees to purchase a mole kit for boring under the road for the John Deere tractor. • Mr. Sawyer presented a plan to the Board for installation of a small biox building at the West Barrier Bar Park near the entrance to treat the public sewer. The proposed site for the small unit would be in an area populated with bushes but with easy access for the truck to service it. • Tula Standbrook’s grandson would like to donate lighting and a new sign for the Standbrook Park dock. The dock also needs cleats for boats to tie up. The meeting was adjourned at 8:56 p.m. on a motion by Trustee Webster-Goolden and seconded by Trustee Dunaway. All aye, motion carried. Approved minutes respectfully submitted. Terri M. DiGregorio, Village Clerk-Treasurer, CMFO, RMC, CMC