June 13, 2022 Select Board Meeting

Readfield Select Board
June 13, 2022, Meeting Agenda
Select Board Meeting starts: 6:30 PM
Select Board Meeting ends (unless extended) at 8:00 PM

Pledge of Allegiance

Regular Meeting Items - 5 min.

• 22-129 - Minutes: Select Board meeting minutes of March 14 and May 16, 2022.
• 22-130 - Warrants: #48-51

Communications - 25 min.

• Select Board communications. - 5 min.
• Town Staff Reports - 10 min.
  • Treasurer’s Report - May 2022
  • Town Manager’s Report & Project Updates
• Boards, Committees, Commissions & Departments - 5 min.
• Board and Committee Minutes
• Public Communication - Members of the public may address the Select Board - 5 min.

Appointments, Reappointments, & Resignations - 10 min

• 22-131 - Consider the reappointment of a slate of volunteers to the following groups - Age Friendly Committee, Appeals Board, Budget Committee, Cobbossee Watershed District, Conservation Commission, Enterprise Committee, Library Board, Maranacook Outlet Dam, Recreation Board, Trails Committee, and 30 Mile River Watershed Association
• 22-132 - Consider the resignation of Eric Falconer from the Broadband Internet Committee
• 22-133 - Consider the reappointment of the Broadband Internet Committee as proposed (ad-hoc)
• 22-134 - Consider the reappointment of the Comprehensive Plan Committee as proposed (ad-hoc)
• 22-135 - Consider the appointment of Matt Magnusson to the Recreation Board
• 22-136 - Consider the appointment of Greg Leimbach to the Recreation Board
• 22-137 - Consider recommending a volunteer for appointment to the MMA Legislative Policy Committee

Old Business 5 min.

• 22-119 - Discuss the upcoming Heritage Days celebration in August - 5 min.

New Business - 40 min.

• 22-138 - Consider a Winter Road Maintenance Contract with Horne Construction - 10 min.
• 22-139 - Consider a Solid Waste Tipping and Hauling Contract renewal with Waste Management - 5 min.
• 22-140 - Consider the purchase of a replacement zero-turn mower - 5 min
• 22-141 - Consider a resolve accepting the Kennebec County Hazard Mitigation Plan 2021 Update - 5 min.
• 22-142 - Consider the FY21 Short Form Audit and Supplemental Audit Services - 10 min.
• 22-143 - Consider Spirit of America Award Nominations - 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