Fair Haven Select Board. Recorded on April 15, 2025.

1. Call to order and Pledge of Allegiance 7:00pm 2. Presentation by Steffanie Bourque- LHMP Final 7:01 pm 3. Appropriation policy - Discussion – 7:20pm 4. Planning Commission – Zoning Discussion -Bob Richards 5. Amendments to the Agenda 7:20 pm 6. Approval of Minutes of April 1st , 2025 7:22 pm 7. Department Head Reports 7:30 pm 8. Town Manager Report & Communication 7:40 pm 9. Old Business 7:50 pm a. Reappraisal Bids – Approving a contractor b. Hilary Soloman – Storm water project Easement c. Gazebo at Memorial Park- Discussion 10. New Business 8:00 pm a. Community Bulletin Board placement approval b. Downtown designation resolution c. Camara land donation to the state d. Appointing Ann Finley to the planning Commission e. Highway Financial Plan – review and approval f. HVAC Contract Approval -MERP Funding 11. Two Minutes for Public Comment 8:30 pm 12. Parking Lot – 8:35 pm DPW garage/ salt shed Transfer Station Operation Subdivision Regulations Downtown Designation Neighborhood Designation 13. Board Roundtable - 8:40 pm 14. Review of Financial Reports – 8:45pm a. Expenditure / Revenue Reports b. Checkbook Status 15. Executive Session: Contract Negotiations 9:00pm 1 VSA 313 (a)(1) 16. Adjourn – 9:30 pm