Fair Haven Select - Board February 8, 2022

Selectboard, Water & Sewer Commissioners, Liquor Commissioners, Cemetery Commissioners Tuesday, February 8, 2022 – 6:00 PM Agenda Zoom Meeting Link: https://us02web.zoom.us/j/85795889318 Phone: 1 929 205 6099 | Meeting ID: 857 95889 318 1. 1% option tax public hearing #2-6:00pm 2. Regular meeting begins– 7:00pm 3. Amendments to the Agenda - 7:00 pm 4. Appointment with bond council - paperwork review and ratification7:01 5. Approval of Minutes of January 25th 7:15 pm 6. Five Minutes for Public Comment - 7:20 pm 7. Department Head Reports - 7:25 pm 8. Town Manager Report & Communication - 7:30 pm 9. Old Business 7:35pm a. Policy Review Class 4 b. Policy Review Capital Improvement c. Policy Review Reserve Fund d. Letter to agency secretary Joe Flynn- AOT e. Salt shed discussion 10. New Business - 8:00 pm a. Munger Rd b. Lister computer purchase c. Listers- no appeals or lawsuits certification d. SRO contract e. Town Highway 63- Class 4 road. 11. Parking Lot – 9:00pm Policy to cap reserve funds Adams Street Bridge replacement Downtown Designation Zoning Regulation Updates Munger Rd Inclusion policy development Capital improvement policy Class 4 policy 12. Board Roundtable - 9:01 pm 13. Review of Financial Reports - 9:10 pm a. Expenditure / Revenue Reports b. Checkbook Status 14. Executive Session: Town Manager Contract discussion 1 V.S.A 313 (a)(1) 9:20pm 15. Adjourn – 9:40 pm Upcoming Meeting Schedule: February 22