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January 10, 2022 Select Board Meeting

Submitted on January 8, 2022 - 1:26pm
Revised on January 8, 2022 - 2:25pm
Revised on January 10, 2022 - 4:05pm
Revised on January 10, 2022 - 5:17pm
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PDF icon 2022-01-10_-_select_board_agenda_packet.pdf
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Date: 
Monday, January 10, 2022 - 6:30pm
Related Event: 
Select Board Meeting

Readfield Select Board
January 10, 2022, Meeting Agenda
Select Board Meeting starts: 6:30 PM
Select Board Meeting ends (unless extended) at 8:30 PM
 

Pledge of Allegiance (6:30pm)

Regular Meeting Items - 5 min.

  • 22-081 - Minutes: Select Board meeting minutes of December 13, 2021.
  • 22-082 - Warrants: #25-28

Communications - 30 min.

  • Select Board communications. - 5 min.
  • Town Staff Reports - 10 min.
  • Treasurer’s Report - December 2021
  • Town manager’s Report
  • Boards, Committees, Commissions & Departments - 10 min.
    • Comprehensive Plan Committee Update
    • Comprehensive Plan Committee minutes of September 22 and November 17, 2021
    • Conservation Commission minutes of November 9, 2021
    • Planning Board minutes of November 9, 2021
  • Public Communication - Members of the public may address the Select Board - 5 min.

Appointments, Reappointments, & Resignations - 5 min

  • 22-083 - Consider the resignation of William Godfrey from the Planning Board
  • 22-084 - Consider the appointment of Noel Madore to the Planning Board as a full member

Old Business - 20 min.

  • 21-068 - Consider next steps for investigating broadband internet - 5 min.
  • 22-051 - Consider final approval of the revised Board, Committee, and Commission Guide and a process for distribution - 5 min.
  • 22-076 - Hear an update on the Winthrop Ambulance Service from EMS Director Dovinsky - 10 min.

New Business - 55 min.

  • 22-085 - Review the Emergency Operations Plan - 15 min.
  • 22-086 - Consider a revised Policy on Electronic Devices, Documents, and Communications - 5 min.
  • 22-087 - Consider approval of Commercials Hauler permits for the Transfer Station - 5 min.
  • 22-088 - Consider acceptance of a $1,000 Maine Community Foundation Lifelong Community Fellows Program Grant - 5 min.
  • 22-089 - Discuss Fiscal Year 2023 Budget - 10 min.
  • 22-090 - Consider legal representation for the Town of Readfield Board of Appeals - 5 min.
  • 22-091 - Consider engagement with Main-Land Development for design services at Readfield Corner - 5 min.
  • 22-092 - Town Manager review and Contract renewal process - 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