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June 27, 2022 Select Board Meeting

Submitted on June 24, 2022 - 4:44pm
Revised on June 24, 2022 - 4:54pm
Revised on June 24, 2022 - 4:55pm
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PDF icon 2022-06-27_-_select_board_agenda_packet.pdf
Date: 
Monday, June 27, 2022 - 5:30pm
Related Event: 
Select Board Meeting

Readfield Select Board
June 27, 2022, Meeting Agenda
Select Board Meeting starts: 5:30 PM
Select Board Meeting ends (unless extended) at 8:30 PM


Executive Session - 60 min.

The Select Board will hold an executive session to discuss legal matters pursuant to 1 MRSA, Section 405, subsection 6(E).

Pledge of Allegiance

Welcome and Introduction of Select Board Members - 5 min.

Regular Meeting Items - 5 min.

  • 22-144 - Minutes: Select Board meeting minutes of May 16 and June 2 & 13, 2022.
  • 22-145 - Warrants: #52-53

Communications - 20 min.

  • Select Board communications. - 5 min.
  • Staff Reports - 10 min
    • Report on Household Hazardous Waste Collection Day - July 10, 2022
    • Summary of Land Use Ordinance (LUO) changes approved by Secret Ballot
  • Public Communication - Members of the public may address the Select Board - 5 min.

Appointments, Reappointments, & Resignations - 15 min

  • 22-146 - Conduct the election of the Select Board Chair and Vice Chair
  • 22-147 - Consider the appointment of Select Board members to the following positions:
    • Note Taker / Time Keeper
    • Quarterly Warrant Reviewers (four)
    • Trails, Recreation, and Conservation Representative
    • Solid Waste and Recycling Committee Representative
    • Age Friendly Committee Representative
    • Comprehensive Plan Committee Representative
    • Readfield Enterprise Committee Representative
    • Board of Assessors (three)
  • 22-148 - Consider the reappointment of Eric Dyer to the positions of Town Manager, Road Commissioner, Treasurer, Tax Collector, FOAA Officer, and Welfare Administrator
  • 22-149 - Consider the reappointment of Karen Peterson as Transfer Station Manager
  • 22-150 - Consider the reappointment of Lee Mank as Fire Chief

Old Business 10 min.

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

22-022 - Consider remote meeting by Town Boards and Committee - 5 min.

New Business - 60 min.

  • 22-151 - Select Board Orientation - 25 min.
  • 22-152 - Consider the FY21Audit - 25 min.
  • 22-153 - Schedule upcoming meetings and events - 5 min.
    • Select Board Meetings
    • Summer Residents Meeting
    • Select Board Retreat
    • Annual Chairs Meeting
  • 22-154 - Consider renaming the Rt. 17 side of Giles Rd. to Craigge Mill Drive - 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