January 24, 2023 Select Board Meeting

Readfield Select Board
January 24, 2023, Meeting Agenda
Select Board Meeting starts: 6:30 PM
Select Board Meeting ends (unless extended) at 8:30 PM

Pledge of Allegiance

Regular Meeting Items - 5 min.

• 23-070 - Minutes: Select Board meeting minutes of January 9, 2023.
• 23-071 - Warrants: #29-30

Communications - 15 min.

• Select Board communications. - 5 min.
• 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.

Appointments, Reappointments, and Resignations - 5 min.

• 23-072 - Consider the appointment of Robert Bittar to the Age Friendly Committee

Public Hearing - Open Space Planning - 30 min.

• Conduct a Public Hearing on Open Space in Readfield 30 min.

Old Business - 5 min.

• 23-062 - Consider a revised Community Action Grant Select Board Resolution - 5 min.

New Business - 55 min.

• 23-073 - Consider a Consent Agreement for Map 140, Lot 071 - 10 min.
• 23-074 - Consider CMP Town Pole Permit - 5 min.
• 23-075 - Consider a letter of support to investigate broadband internet with Fidium Fiber - 15 min.
• 23-076 - Discuss Draft Select Board procedures - 10 min.
• 23-077 - Consider a First Draft budget (first set of departments) - 15 minutes

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