Select Board Meeting
February 15, 2022 Select Board Meeting
Readfield Select Board
February 15, 2022, Meeting Agenda
Select Board Meeting starts: 6:00 PM
Select Board Meeting ends (unless extended) at 8:00 PM
Executive Session (6:00pm)
To have the Select Board hold an Executive Session for the purpose of discussing personnel matters, specifically an annual review of the Town Manager, pursuant to 1 MRSA, Section 405, subsection 6(A).
Pledge of Allegiance (6:30pm)
Regular Meeting Items - 5 min.
- 22-098 - Minutes: Select Board meeting minutes of January 31, 2022.
- 22-099 - Warrants: #33-35
Communications - 30 min.
- Select Board communications. - 5 min.
- Town Staff Reports - 10 min.
- Treasurer’s Report - January 2022
- Town manager’s Report
- Boards, Committees, Commissions & Departments - 10 min.
- Fairgrounds Recreation Improvements Update
- Budget Committee minutes of January 27, 2022
- Planning Board minutes of September 28 and November 3, 2021
- Library Board minutes of January 5, 2022
- Broadband Internet Committee of November 10, 2021
- Public Communication - Members of the public may address the Select Board - 5 min.
Appointments, Reappointments, & Resignations - 5 min
- 22-100 - Consider the appointment of Megan Lachapelle to the Trails Committee
Old Business - 30 min.
- 21-068 - Consider next steps for investigating broadband internet - 10 min.
- 22-089 - Discuss Fiscal Year 2023 Budget - 20 min.
New Business - 15 min.
- 22-101 - Consider pending real estate foreclosures - 5 min.
- 22-102 - Consider the financial warrant policy - 5 min.
- 22-103 - Consider a revised Town Manager Contract - 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