June 21, 2021 - Select Board Meeting
Submitted on June 18, 2021 - 10:22am
Revised on June 18, 2021 - 4:11pm
Revised on June 18, 2021 - 4:25pm
Revised on June 18, 2021 - 4:25pm
Revised on June 21, 2021 - 4:17pm
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Date:
Monday, June 21, 2021 - 6:30pm
Readfield Select Board
Meeting Agenda
June 21, 2021, Select Board Meeting
Select Board Meeting starts: 6:30 PM
Select Board Meeting ends (unless extended) at 8:00 PM
This meeting will be held in-person at the Town Office
Pledge of Allegiance (6:30pm)
Regular Meeting Items - 5 min.
- 21-137 - Minutes: Select Board meeting minutes of June 7, 2021.
- 21-138 - Warrants: #55-56
Communications - 35 min.
- Select Board communications. - 10 min.
- Town Staff Reports - 10 min.
- Introductions and welcome to our Readfield Beach Staff
- Treasurer’s Report - May 2021
- Town manager’s Report
- Boards, Committees, Commissions & Departments - 5 min.
- Age Friendly Committee minutes of April 21, 2021
- Comprehensive Plan Committee minutes of May 19, 2021
- Library Board minutes of May 12, 2021
- Public Communication - Members of the public may address the Select Board - 10 min.
Appointments, Re-appointments, and Resignations - 10 min.
- 21-139 - Conduct the election of the Select Board Chair and Vice Chair
- 21-140 - Consider the appointment of Select Board members to the following positions:
- Note Taker
- Quarterly Warrant Reviewers (four)
- Broadband Internet Committee Representative
- Solid Waste and Recycling Committee Representative
- Comprehensive Plan Committee Representative
- Readfield Enterprise Committee Representative
- Board of Assessors (three)
- 21-141 - Consider the resignation of Bob and Jeanne Harris from the Trails Committee
- 21-142 - Consider a slate of reappointments for municipal Boards, Committees, and Commissions
- 21-143 - Consider the reappointment of Eric Dyer to the positions of Town Manager, Road Commissioner, Treasurer, Tax Collector, and Welfare Administrator
- 21-144 - Consider the Appointment of Karen Peterson as Transfer Station Manager
- 21-045 - Consider the appointment of Thomas Molokie to the Cemetery Committee
Old Business - 5 min.
- 21-068 - Consider next steps for investigating broadband internet and the possibility of a local Fiber to the Home (FTTH) network - 5 min.
New Business - 30 min.
- 21-146 - Consider a single-year Snow and Ice Control Contract with Cushing Construction - 10 min.
- 21-147 - Consider the lease of an Electric Vehicle for use by municipal staff, and the installation of an Electric Vehicle Charging Station - 10 min.
- 21-148 - Consider the Select Board meeting schedule through December 31, 2021 - 5 min.
- 21-149 - Consider a date, location, and format for the annual Select Board Planning Retreat - 5 min.
Other Business, Upcoming Meetings, and Future Agenda Items - 5 min.
Adjournment
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