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January 22, 2024 Select Board Meeting

Submitted on January 19, 2024 - 1:57pm
Revised on January 19, 2024 - 2:46pm
Revised on January 19, 2024 - 3:03pm
Revised on January 19, 2024 - 7:47pm
Revised on January 19, 2024 - 7:54pm
Revised on January 19, 2024 - 8:07pm
Revised on January 22, 2024 - 12:50pm
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Date: 
Monday, January 22, 2024 - 5:30pm
Related Event: 
Select Board Meeting

Readfield Select Board Meeting
January 22, 2024, Readfield Town Office
Meeting starts: 5.30 PM and ends at 8:30 PM (unless extended)
Meeting duration and agenda item times are estimates and may be reduced or extended

Executive Session (5:30)

  • 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 (6:30)

Regular Meeting Items - 5 min.

  • 24-087 - Minutes: Select Board meeting minutes of January 8, 2024
  • 24-088 - Warrants: #31-32

Communications - 25 min.

  • Select Board Communications - Members of the Board may present general information- 5 min.
  • Staff Communication - 5 min.
    • Town Manager’s Report
    • CEO Quarterly Report (October-December)
  • 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.

Old Business - 35 min.

  • 24-043 - Hear and consider an update on the Fairgrounds Project - 5 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.
  • 24-085 - Consider a potential Special Town Meeting to address Overlay Zoning requests - 15 min.

New Business - 50 min.

  • 24-089 - Consider replacement of the F550 maintenance truck - 20 min
  • 24-090 - Consider a first draft of the municipal budget for the 2024-2025 Fiscal Year (FY25) - 25 min.
  • 24-091 - Discuss the Town Manager Annual Review and consideration of a Contract Renewal - 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