Fair Haven Select Board. Recorded on April 30, 2024.

1. Call to order and Pledge of Allegiance 7:00pm 2. Public Hearing- VCDP Grant for Skyline project 7:00pm 3. Meeting with renters- Water shutoffs 7:20pm 4. Meeting with Eric Phaneuf – Tax stabilization request 7:20 pm 5. Amendments to the Agenda 7:30 pm 6. Approval of Minutes of April 2nd, 16th, 23rd 2024 7:31 pm 7. Five Minutes for Public Comment 7:35 pm 8. Department Head Reports 7:45 pm 9. Town Manager Report & Communication 7:55 pm 10. Old Business 8:00 pm a. Ladder on South Tank -Update 11. New Business 8:10 pm a. Appointment to the Listers Office b. Emergency Management plan c. Road and bridge standards d. Grant match/ ARPA funding distribution e. Recreation director hiring- job description f. Fire truck purchase g. Backhoe Purchase discussion h. Coin Drop i. Mower purchase for Rec. Dept 12. Property tax stabilization efforts- discussion 9:30 pm a. Additional discussion 13. Parking Lot – 9:40pm DPW garage/ salt shed Transfer Station Operation Downtown Village Designation Town Plan 14. Local accomplishments - 9:50pm 15. Board Roundtable - 10:00 pm 16. Review of Financial Reports – 10:15pm a. Expenditure / Revenue Reports b. Checkbook Status 17. Executive Session: personnel 10:20pm 1 VSA 313 (a)(3) 18. Adjourn – 10:30 pm Upcoming Meeting Schedule: May 14th and 28th