March 14, 2022 Select Board Agenda

Readfield Select Board
March 14, 2022, Meeting Agenda
Select Board Meeting starts: 6:30 PM
Select Board Meeting ends (unless extended) at 8:30 PM

Pledge of Allegianc

Regular Meeting Items - 5 min.

• 22-104 - Minutes: Select Board meeting minutes of February 15, 2022.
• 22-105 - Warrants: #36-37

Communications - 25 min.

• Select Board communications. - 5 min.
• Town Staff Reports - 10 min.
  • Treasurer’s Report - February 2022
  • Town manager’s Report
• 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 - 5 min

• 22-106 - Consider the appointment of Elaine Katz to the Age Friendly Committee
• 22-107 - Consider the appointment of Elaine Katz to the Comprehensive Plan Committee (as the representative of the Age Friendly Committee)
• 22-108 - Consider the appointment of Ed Sims to the Age Friendly Committee
• 22-109 - Consider the re-appointment of Jerry Bley to the Conservation Commission

Old Business -55 min.

• 22-022 - Consider COVID-19 protocols and meeting policy - 5 min.
• 22-101 - Consider pending real estate foreclosures - 5 min.
• 22-062 - Discuss the Fairgrounds Multi-use Enhancement Project status and next steps - 10 min.
• 21-068 - Hear an update and consider next steps for broadband internet - 10 min.
• 22-103 - Consider a revised Town Manager Contract - 5 min.
• 22-089 - Discuss the Fiscal Year 2023 Budget - 20 min.

New Business - 25 min.

• 22-110 - Consider a draft Town Meeting Warrant - 25 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