Fair Haven Select Board. Recorded on June 11, 2024

1. Call to order and Pledge of Allegiance 6:00pm 2. Town hall room discussion 6:00pm 3. Amendments to the Agenda 7:00 pm 4. Approval of Minutes of May 28th 2024 7:01 pm 5. Five Minutes for Public Comment 7:05 pm 6. Department Head Reports 7:15 pm 7. Town Manager Report & Communication 7:30 pm 8. Old Business 7:35 pm a. Warning for 16 River St. b. Final approval of Town Plan c. Downtown sidewalk project 9. New Business 8:00 pm a. ARPA spending b. FHRS Board appointment c. Forest Fire Warden appointment d. Ball field Fence 10. Water/Sewer budget review 8:15pm 11. Revenue efforts- discussion 9:00 pm a. Additional discussion 12. Parking Lot – 9:05 pm DPW garage/ salt shed Transfer Station Operation Downtown Village Designation 13. Board Roundtable - 9:10 pm 14. Review of Financial Reports – 9:00pm a. Expenditure / Revenue Reports b. Checkbook Status 15. Executive Session: Legal discussion 9:10pm 1 VSA 313 (a)(1) Personne 1 VSA 313 (a)(3) 16. Adjourn – 9:30 pm Upcoming Meeting Schedule: 28