Select Board Meeting
Event Date:
Monday, June 13, 2022 - 6:30pm
June 13, 2022 Select Board Meeting
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Date:
Monday, June 13, 2022 - 6:30pm
Related Event:
Readfield Select Board
June 13, 2022, Meeting Agenda
Select Board Meeting starts: 6:30 PM
Select Board Meeting ends (unless extended) at 8:00 PM
Pledge of Allegiance
Regular Meeting Items - 5 min.
- 22-129 - Minutes: Select Board meeting minutes of March 14 and May 16, 2022.
- 22-130 - Warrants: #48-51
Communications - 25 min.
- Select Board communications. - 5 min.
- Town Staff Reports - 10 min.
- Treasurer’s Report - May 2022
- Town Manager’s Report & Project Updates
- 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 - 10 min
- 22-131 - Consider the reappointment of a slate of volunteers to the following groups - Age Friendly Committee, Appeals Board, Budget Committee, Cobbossee Watershed District, Conservation Commission, Enterprise Committee, Library Board, Maranacook Outlet Dam, Recreation Board, Trails Committee, and 30 Mile River Watershed Association
- 22-132 - Consider the resignation of Eric Falconer from the Broadband Internet Committee
- 22-133 - Consider the reappointment of the Broadband Internet Committee as proposed (ad-hoc)
- 22-134 - Consider the reappointment of the Comprehensive Plan Committee as proposed (ad-hoc)
- 22-135 - Consider the appointment of Matt Magnusson to the Recreation Board
- 22-136 - Consider the appointment of Greg Leimbach to the Recreation Board
- 22-137 - Consider recommending a volunteer for appointment to the MMA Legislative Policy Committee
Old Business 5 min.
- 22-119 - Discuss the upcoming Heritage Days celebration in August - 5 min.
New Business - 40 min.
- 22-138 - Consider a Winter Road Maintenance Contract with Horne Construction - 10 min.
- 22-139 - Consider a Solid Waste Tipping and Hauling Contract renewal with Waste Management - 5 min.
- 22-140 - Consider the purchase of a replacement zero-turn mower - 5 min
- 22-141 - Consider a resolve accepting the Kennebec County Hazard Mitigation Plan 2021 Update - 5 min.
- 22-142 - Consider the FY21 Short Form Audit and Supplemental Audit Services - 10 min.
- 22-143 - Consider Spirit of America Award Nominations - 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