Select Board Meeting
July 19, 2021 Select Board Meeting
Readfield Select Board
July 19, 2021, Meeting Agenda
Select Board Meeting starts: 6:30 PM
Select Board Meeting ends (unless extended) at 8:30 PM
Pledge of Allegiance (6:30pm)
Regular Meeting Items - 5 min.
- 22-001 - Minutes: Select Board meeting minutes of June 21, 2021.
- 22-002 - Warrants: #56-58 (FY21)
- 22-003 - Warrants #1-4 (FY22)
Communications - 20 min.
- Select Board communications. - 5 min.
- Town Staff Reports - 5 min.
- Treasurer’s Report - June 2021
- Town manager’s Report
- Boards, Committees, Commissions & Departments - 5 min.
- Library Board minutes of June 2, 2021
- Trails Committee minutes of May 26, 2021
- Conservation Commission minutes of October 13, November 10, and December 8, 2020; January 12, February 9, March 9, April 13, and May 11, 2021
- Recreation Committee minutes of June 15, 2021
- Public Communication - Members of the public may address the Select Board - 5 min.
Appointments, Re-appointments, and Resignations - 5 min.
- 22-004 - Consider a slate of Board and Committee Appointments
- 22-005 - Consider the appointment of Sherene Gilman as Registrar of Voters
- 22-006 - Consider a Select Board liaison appointment to the Age Friendly Committee
Old Business - 15 min.
- 21-068 - Consider next steps for investigating broadband internet and the possibility of a local Fiber to the Home (FTTH) network - 5 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.
Public Hearing - 30 min.
The Select Board will hold a Public Hearing pursuant to the Town’s Marijuana Establishments Ordinance for an application by Aaron Neily of Readfield Apothecary, LLC / Moonglow Cannabis for a Medical Marijuana Registered Caregiver Retail Store at 1146 Main St., Readfield.
New Business - 40 min.
- 22-007 - Consider the issuance of a Marijuana Establishment License for Aaron Neily of Readfield Apothecary LLC / Moonglow Cannabis, at 1146 Main St., Readfield. - 15 min.
- 22-008 - Consider the use of ARPA funds for Broadband Planning and Assessment - 5 min.
- 22-009 - Consider a Remote Meeting Policy- 5 min.
- 22-010 - Consider a Workers’ Compensation Safety Incentive Program and program Resolve - 5 min.
- 22-011 - Discuss the possibility of a November Special Town Meeting - 5 min.
- 22-012 - Consider additional Spirit of Americas Awards - 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