July 24, 2023 Select Board Meeting

Readfield Select Board
July 24, 2023, Meeting Agenda
Select Board Meeting starts: 6.30 PM
Select Board Meeting ends (unless extended) at 8:30 PM
Meeting duration and agenda item times are estimates and may be reduced or extended
 

Pledge of Allegiance

Regular Meeting Items - 5 min.

• 24-001 - Minutes: Select Board meeting minutes of June 20, 2023
• 24-002 - Warrants: #51-55 (FY23), and 1-5 (FY24)

Communications - 30 min.

• Select Board Communications - 15 min.
  • Members of the Board may present general information - 5 min.
  • Select Board Meeting Protocol and Policy - 5 min.
  • Public Communications Policies
• Staff communication - 5 min.
  • Town Manager’s Report
  • Treasurer’s Report - June
• 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.

Appointments, Re-appointments, and Resignations - 15 min.

• 24-003 - Consider the resignation of Michelle Fiori from the Library Board of Directors
• 24-004 - Consider the resignation of Patricia Gordon from the RSU #38 Board
• 24-005 - Consider the re-appointment of Ellen Jane Schneiter to the Budget Committee
• 24-006 - Consider the re-appointment of Michael Laberge to the Road Committee
• 24-007 - Consider the re-appointment of George O’Connor to the Planning Board
• 24-008 - Consider the appointment of the following applicants to one regular Planning Board position and two alternate Planning Board positions:
  • Peter Bickerman
  • Brandon Fike
  • John Mitchell
• 24-009 - Consider the appointment of Peter Thompson to the Kennebec Regional Development Authority

Old Business - 15 min.

• 23-127 - Discuss the August 11-12 Heritage Days celebration - 5 min.
• 23-143 - Discuss Select Board policy on “Capital Reserve” accounts and warrant articles - 10 minutes

New Business - 45 min.

• 24-010 - Consider a revision to the Land Use Fee Schedule - 10 min.
• 24-011 - Consider proposals for intersection work at the Nickerson Hill Rd. and P-Ridge Rd. - 10 min
• 24-012 - Consider a Resolution of Intent and Fire Apparatus Proposal for the purchase of an E-1 Freightliner Pumper Fire Truck from Greenwood Emergency Vehicles - 10 min.
• 24-013 - Consider the following scheduling items - 10 min.
  • Financial Calendar and Warrant Review
  • Summer Residents Meeting (August 4^th at 5pm proposed)
  • Annual Select Board Planning Retreat (September 25^th at 5pm proposed)
• 24-014 - Consider a ballot for the Maine Municipal Association Annual Election - 5 min.

Other Business, Upcoming Meetings, and Future Agenda Items - 10 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