August 23, 2021 Select Board Meeting

Date: 
Monday, August 23, 2021 - 5:30pm

Readfield Select Board

August 23, 2021, Meeting Agenda

Select Board Meeting starts: 5:30 PM

Select Board Meeting ends (unless extended) at 8:00 PM

Executive Session (5:30pm - 6:30pm)

  • The Select Board will hold an executive session to review two poverty abatement requests pursuant to 1 MRSA, Section 405, subsection 6(F)

Pledge of Allegiance (6:30pm)

Regular Meeting Items - 5 min.

  • 22-013 - Minutes: Select Board meeting minutes of July 19 and August 2, 2021.
  • 22-014 - Warrants: #5-8

Communications - 25 min.

Select Board communications. - 5 min.

Town Staff Reports - 5 min.

  • Treasurer’s Report - July 2021
  • Town manager’s Report
  • CEO Report

Boards, Committees, Commissions & Departments - 10 min.

  • Assessors minutes of July 29, 2021
  • Age Friendly Committee minutes of June 9, 2021
  • Cemetery Committee minutes - various
  • Comprehensive Plan Committee Update

Public Communication - Members of the public may address the Select Board - 5 min.

Appointments, Re-appointments, and Resignations - 5 min.

  • 22-015 - Consider the appointment of a Select Board Member and the Town Manager to the KVCOG General Assembly.
  • 22-016 - Consider the appointment of Chris Cheney to the Comprehensive Plan Committee.

Public Hearing - 10 min.

  • The Select Board will hold a Public Hearing to consider a Remote Meeting Policy pursuant to Title 1 M.R.S.A. § 403-B.

Old Business - 15 min.

  • 22-009 - Consider a Remote Meeting Policy (second reading) - 5 min.
  • 22-011 - Discuss the possibility of a November Special Town Meeting - 5 min.
  • 21-068 - Consider next steps for investigating broadband internet and the possibility of a local Fiber to the Home (FTTH) network - 5 min.

New Business - 25 min.

  • 22-017 - Consider taking action on the poverty abatements discussed during the executive session - 5 min.
  • 22-018 - Consider action on sending the record of the vote on Article 41 on the June 8, 2021 Town Meeting ballot in accordance with the language of the article - 5 min.
  • 22-019 - Consider a report on the August 2nd Select Board Retreat - 5 min.
  • 22-020 - Schedule the Annual Chairs Meeting and discuss potential agenda items - 5 min
  • 22-021 - Consider expanding the Comprehensive Plan Committee from 7 voting and 2 alternate members to 11 voting members - 5 min.

Other Business, Upcoming Meetings, and Future Agenda Items - 5 min.

Adjournment

This meeting will be held in-person at the Town Office

Participate via Zoom at: https://us02web.zoom.us/j/88149608367 or
Call-in at +1 (929) 436-2866 and enter meeting ID: 881 4960 8367 and passcode: 781405

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