Fair Haven Select Board. Recorded on November 12, 2024

1. Call to order and Pledge of Allegiance 6:30pm 2. Executive Session: personnel 6:31pm 1 VSA 313 (a)(1) 3. Meeting with the auditor 7:01pm 4. Amendments to the Agenda 7:20 pm 5. Approval of Minutes of October 29th , 2024 7:21 pm 6. Five Minutes for Public Comment 7:30 pm 7. Department Head Reports 7:40 pm 8. Town Manager Report & Communication 7:50 pm 9. Old Business 7:35 pm 10. New Business 8:00 pm a. Appointment to the Rutland emergency management committee b. Trash hauling contract c. Audit contract d. Purchase option- Skyline Grant 11. Budget review continues 12. Parking Lot – 8:30 pm Selectboard - Page 1 Police Dept - page 5 FD - Page 6 FD equpmnt -Page 7 Town manager – Page 1 PD training - page 6 FD training – Page 7 Fire warden- Page 8 Emergency Mgt Page 5 PD vehicles – Page 6 FD Coms – Page 7 Animal Ctrl – Page 9 13. Board Roundtable - 9:15 pm 14. Review of Financial Reports – 9:20pm a. Expenditure / Revenue Reports b. Checkbook Status 15. Executive Session 16. Adjourn – 9:30 pm Upcoming Meeting Schedule: November 26; December 10, 24