February 13, 2023 Select Board Meeting

Readfield Select Board
February 13, 2023, Meeting Agenda
Select Board Meeting starts: 5:30 PM
Select Board Meeting ends (unless extended) at 8:00 PM

Executive Session (5:30)

• The Select Board will hold an Executive Session meeting to discuss a legal matter pursuant to 1 MRSA, Section 405, subsection 6(E).

Pledge of Allegiance (regular meeting begins - 6:30)
Regular Meeting Items - 5 min.

• 23-078 - Minutes: Select Board meeting minutes of January 23, 2023.
• 23-079 - Warrants: #31-32

Communications - 20 min.

• Select Board communications. - 5 min.
• Staff Reports - 5 min
  • Town Manager Report
  • Treasurer’s Report - January
• Boards, Committees, Commissions & Departments - 5 min.
  • Board and Committee Minutes (listed separately)
• Public Communication - Members of the public may address the Select Board - 5 min.

Old Business - 40 min.

• 23-076 - Discuss Draft Select Board procedures - 10 min.
• 23-077 - Consider the Town Meeting Budget and Warrant (second draft budget) - 30 minutes

New Business - 20 min.

• 23-080 - Consider agreements with Casco Bay Advisors for consulting services related to a potential Franchise Agreement Renewal with Charter (Spectrum) - 5 min.
• 23-081 - Consider a contract amendment with the Kennebec Valley Council of Governments for Comprehensive Planning Services - 5 min.
• 23-082 - Assigning negotiators for the AFSCME 93 contract negotiation - 5 min.
• 23-083 - Consider approval of Commercial Hauler permits for the Transfer Station - 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