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March 13, 2023 Select Board Meeting

Submitted on March 10, 2023 - 12:09pm
Revised on March 10, 2023 - 12:12pm
Revised on March 10, 2023 - 12:13pm
Revised on March 13, 2023 - 5:24pm
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PDF icon 2023-03-13_-_town_manager_report.pdf
PDF icon 2023-03-13_-_treasurers_report_-_february.pdf
Date: 
Monday, March 13, 2023 - 5:30pm
Related Event: 
Select Board Meeting

Readfield Select Board
March 13, 2023, Meeting Agenda
Select Board Meeting starts: 5:30 PM
Select Board Meeting ends (unless extended) at 8:00 PM

Executive Session (5:30)

  • The Select Board will hold an Executive Session meeting to discuss legal matters pursuant to 1 MRSA, Section 405, subsection 6(E).

Pledge of Allegiance (regular meeting begins - 6:30)

Meeting Items - 5 min.

  • 23-089 - Minutes: Select Board meeting minutes of February 27, 2023.
  • 23-090 - Warrants: #35-36

Communications - 25 min.

  • Select Board communications. - 5 min.
  • Staff Reports - 10 min.
    • Town Manager Report
    • Treasurer's Report - February
  • 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.

  • 23-091 - Consider the appointment of Deb Carey to the Age Friendly Committee

Old Business - 20 min.

  • 23-077 - Budget & Warrant review - 15 min.
  • 23-083 - Consider approval of Commercial Hauler permits for the Transfer Station - 5 min.

New Business - 30 min.

  • 23-092 - Consider a proposal from Girl Scout Troop 1701 for amenities at the Readfield Beach - 5 min.
  • 23-093 - Consider a Contract renewal for the Town Manager - 5 min.
  • 23-094 - Consider forming an ad-hoc committee to assist with Franchise negotiations with Charter and continue to investigate and proposed ways to improve internet service in Readfield - 5 min.
  • 23-095 - Consider a consulting agreement to map the extent of un-cabled locations in Readfield - 5 min.
  • 23-096 - Consider a six-month Public Safety Answering Point (PSAP) Service Agreement - 10 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