Fair Haven Select Board - December 13, 2022

1. Call to order and Pledge of Allegiance 7:00pm 2. Meeting with Hilary from the PMNRCD 7:01pm 3. Amendments to the Agenda - 7:20 pm 4. Approval of Minutes of November 29th 2022 7:25 pm 5. Five Minutes for Public Comment – 7:30 pm 6. Department Head Reports - 7:35 pm 7. Town Manager Report & Communication - 7:40 pm 8. Old Business 9. New Business 7:50pm a. Reappointment of the EMDs b. Transfer Station Credit - Eureka Lodge 10. Budget review begins 8:00pm Department Page Department Page Auditing Department 1 Cemetery 5 Listers 2 Air Park 5 Delinquent Tax Collector 2 Health Inspector 6 Muni Building 3 Revenue Discussion begins 11. Around town 9:00 pm a. Things happening 12. Parking Lot – 9:05pm ARPA spending Adams Street Bridge replacement Downtown Designation Zoning Regulation Updates Town Plan 13. Board Roundtable - 9:10 pm 14. Review of Financial Reports – 9:20 pm a. Expenditure / Revenue Reports b. Checkbook Status 15. Executive Session Personnel: Attorney/ Client Communication 1 VSA § 313(a)(1) 9:30pm 16. Adjourn – 10:00 pm