Print
Share page with AddThis

December 13, 2021 Select Board Meeting

Submitted on December 10, 2021 - 2:14pm
Revised on December 10, 2021 - 3:24pm
Revised on December 10, 2021 - 3:30pm
Revised on December 13, 2021 - 2:24pm
Upload file: 
PDF icon 2021-12-13_-_select_board_agenda_packet.pdf
PDF icon 2021-12-13_-_town_manager_report.pdf
PDF icon 2021-12-13_-_treasurers_report_-_november.pdf
Date: 
Monday, December 13, 2021 - 6:30pm
Related Event: 
Select Board Meeting

Readfield Select Board
December 13, 2021, Meeting Agenda
Select Board Meeting starts: 6:30 PM
Select Board Meeting ends (unless extended) at 8:20 PM

Pledge of Allegiance (6:30pm)

Regular Meeting Items - 5 min.

  • 22-070 - Minutes: Select Board meeting minutes of November 15 and December 6, 2021.
  • 22-071 - Warrants: #21-24

Communications - 25 min.

Select Board communications. - 5 min.

Town Staff Reports - 10 min.

  • Treasurer’s Report - November 2021
  • Town manager’s Report

Boards, Committees, Commissions & Departments - 5 min.

  • Conservation Commission minutes of October 12, 2021
  • Comprehensive Plan Committee minutes of October 20, 2021
  • Broadband Internet Committee minutes of September 1, 2021

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

Appointments, Reappointments, & Resignations - 5 min

  • 22-072 - Consider the appointment of Eric Dyer as Freedom of Access Act (FOAA) Officer
  • 22-073 - Consider the resignation of Sandra Rourke from the Cemetery Committee
  • 22-074 - Consider the resignation of Lindsey Morin from the Recreation Board

Old Business - 15 min.

  • 21-068 - Consider next steps for investigating broadband internet - 5 min.
  • 22-051 - Final reading of the revised Board, Committee, and Commission Guide - 5 min.
  • 22-067 - Final reading of the revised Freedom of Access Policy - 5 min.

New Business - 55 min.

  • 22-075 - Review the Emergency Operations Plan and Consider a schedule for revision and holding a tabletop exercise - 15 min.
  • 22-076 - Hear an update on the Winthrop Ambulance Service from EMS Director Dovinsky - 15 min.
  • 22-077 - Consider the Use of ARPA funds to provide $2/hr premium pay for volunteer Firefighters retroactive to June 1, 2021 and forward through June 30, 2022 - 5 min.
  • 22-078 - Consider approval and acceptance of a $4,965 Library grant through the Association for Rural and Small Libraries - 5 min.
  • 21-079 - Consider approval and acceptance of a $1,000 Recreation grant through a Charles Schwab donor advised fund in recognition of Cash McClure - Maine Gatorade Boys Basketball Player of the Year- 5 min.
  • 21-080 - Hear an update from the Recreation Board on the proposed ballfield project at the Fairgrounds and consider the use of Contingency funds for additional planning and design work - 10 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