February 15, 2022 Select Board Meeting

Readfield Select Board
February 15, 2022, Meeting Agenda
Select Board Meeting starts: 6:00 PM
Select Board Meeting ends (unless extended) at 8:00 PM

Executive Session (6:00pm)
To have the Select Board hold an Executive Session for the purpose of discussing personnel matters, specifically an annual review of the Town Manager, pursuant to 1 MRSA, Section 405, subsection 6(A).

Pledge of Allegiance (6:30pm)

Regular Meeting Items - 5 min.

• 22-098 - Minutes: Select Board meeting minutes of January 31, 2022.
• 22-099 - Warrants: #33-35

Communications - 30 min.

• Select Board communications. - 5 min.
• Town Staff Reports - 10 min.
  • Treasurer’s Report - January 2022
  • Town manager’s Report
• Boards, Committees, Commissions & Departments - 10 min.
  • Fairgrounds Recreation Improvements Update
  • Budget Committee minutes of January 27, 2022
  • Planning Board minutes of September 28 and November 3, 2021
  • Library Board minutes of January 5, 2022
  • Broadband Internet Committee of November 10, 2021
• Public Communication - Members of the public may address the Select Board - 5 min.

Appointments, Reappointments, & Resignations - 5 min

• 22-100 - Consider the appointment of Megan Lachapelle to the Trails Committee

Old Business - 30 min.

• 21-068 - Consider next steps for investigating broadband internet - 10 min.
• 22-089 - Discuss Fiscal Year 2023 Budget - 20 min.

New Business - 15 min.

• 22-101 - Consider pending real estate foreclosures - 5 min.
• 22-102 - Consider the financial warrant policy - 5 min.
• 22-103 - Consider a revised Town Manager Contract - 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