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February 12, 2024 Select Board Meeting

Submitted on February 9, 2024 - 12:10pm
Revised on February 9, 2024 - 1:09pm
Revised on February 9, 2024 - 3:34pm
Revised on February 12, 2024 - 6:00pm
Revised on February 13, 2024 - 8:52am
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Date: 
Monday, February 12, 2024 - 6:30pm

Readfield Select Board Meeting
February 12, 2024, Readfield Town Office
Meeting starts: 6.30 PM and ends at 8:30 PM (unless extended)
Meeting duration and agenda item times are estimates and may be reduced or extended

Pledge of Allegiance (6:30)

Regular Meeting Items - 5 min.

  • 24-092 - Minutes: Select Board meeting minutes of January 22, 2024
  • 24-093 - Warrants: #33-36

Communications - 35 min.

  • Select Board Communications - Members of the Board may present general information- 5 min.
  • Staff Communication - 15 min.
    • Town Manager’s Report
    • Treasurer’ Report
  • Boards, Committees, Commissions & Departments - 5 min.
  • Board and Committee Minutes (listed separately)
  • Public Communication - Members of the public may address the Select Board - 10 min.

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

  • 24-094 - Consider the appointment of Sonya Clark as Warden for the March 5, 2024 Presidential Primary.
  • 24-095 - Consider the appointment of a slate of Ballot and Election Clerks for 2024.

Old Business - 40 min.

  • 24-043 - Hear and consider an update on the Fairgrounds Project - 10 min.
  • 24-044 - Hear and consider an update on the Church Rd. Sidewalk Project - 5 min.
  • 24-047 - Select Board action item reporting - 5 min.
  • 24-084 - Consider Commercial Hauler Permits for the Readfield Transfer Station - 5 min.
  • 24-089 - Consider replacement of the F550 maintenance truck - 15 min

New Business - 30 min.

  • 24-096 - Consider a second draft of the municipal budget for the 2024-2025 Fiscal Year (FY25) - 20 min.
  • 24-097 - Discuss a revised system for Beach and Transfer Station Stickers - 5 min.
  • 24-098 - Consider pending real-estate foreclosures - 5 min.

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

Adjournment

Select Board meeting are held in-person at the Readfield Town Office
Public Participation Guidelines can be reviewed on the Town Website
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