October 16, 2023 Select Board Meeting

Date: 
Monday, October 16, 2023 - 6:30pm

Readfield Select Board Meeting
October 16, 2023, Readfield Town Office

Meeting starts: 6.30 PM and ends at 8:30 PM (unless extended)
Meeting duration and agenda item times are estimates and may be reduced or extended

Pledge of Allegiance

Regular Meeting Items (6:30) - 5 min.

  • 24-038 - Minutes: Select Board meeting minutes of August 21 (revised) and September 18, 2023
  • 24-039 - Warrants: #15-18

Communications - 35 min.

  • Select Board Communications - Members of the Board may present general information- 5 min.
  • Staff communication - 15 min.
    • Town Manager’s Report
    • Treasurer’s Report - September
    • CEO Report - July-September
  • Boards, Committees, Commissions & Departments - 5 min.
    • Board and Committee Minutes (listed separately)
  • Public Communication - Members of the public may address the Select Board - 10 min.

Appointments, Re-appointments, and Resignations - 5 min.

  • 24-040 - Consider the appointment of Kathy Landrum and Howard Lake to the Fairgrounds Working Group
  • 24-041 - Consider the appointment of Bruce Bourgoine to the Board of Appeals
  • 24-042 - consider the appointment of a Warden and Ballot Clerks for the State referendum in November

Old Business - 25 min.

  • 24-043 - Hear and consider an update on the Fairgrounds Project - 10 min.
  • 24-044 - Hear and consider an update on the Church Rd. Sidewalk Project - 10 min.
  • 24-045 - Review the Select Board Meeting Calendar - 5 min.

New Business - 40 min.

  • 24-046 - Consider Automobile Graveyard Approvals - 10 min.
  • 24-047 - Discuss the Select Board Retreat and Minutes - 10 min.
  • 24-048 - Consider Fiscal Year 2024-2025 Budget Goals - 20 min.

Other Business, Upcoming Meetings, and Future Agenda Items - 10 min.

Adjournment

Select Board meeting are held in-person at the Readfield Town Office
Public Participation Guidelines can be reviewed on the Town Website
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