Select Board Meeting
June 27, 2022 Select Board Meeting
Readfield Select Board
June 27, 2022, Meeting Agenda
Select Board Meeting starts: 5:30 PM
Select Board Meeting ends (unless extended) at 8:30 PM
Executive Session - 60 min.
The Select Board will hold an executive session to discuss legal matters pursuant to 1 MRSA, Section 405, subsection 6(E).
Pledge of Allegiance
Welcome and Introduction of Select Board Members - 5 min.
Regular Meeting Items - 5 min.
- 22-144 - Minutes: Select Board meeting minutes of May 16 and June 2 & 13, 2022.
- 22-145 - Warrants: #52-53
Communications - 20 min.
- Select Board communications. - 5 min.
- Staff Reports - 10 min
- Report on Household Hazardous Waste Collection Day - July 10, 2022
- Summary of Land Use Ordinance (LUO) changes approved by Secret Ballot
- Public Communication - Members of the public may address the Select Board - 5 min.
Appointments, Reappointments, & Resignations - 15 min
- 22-146 - Conduct the election of the Select Board Chair and Vice Chair
- 22-147 - Consider the appointment of Select Board members to the following positions:
- Note Taker / Time Keeper
- Quarterly Warrant Reviewers (four)
- Trails, Recreation, and Conservation Representative
- Solid Waste and Recycling Committee Representative
- Age Friendly Committee Representative
- Comprehensive Plan Committee Representative
- Readfield Enterprise Committee Representative
- Board of Assessors (three)
- 22-148 - Consider the reappointment of Eric Dyer to the positions of Town Manager, Road Commissioner, Treasurer, Tax Collector, FOAA Officer, and Welfare Administrator
- 22-149 - Consider the reappointment of Karen Peterson as Transfer Station Manager
- 22-150 - Consider the reappointment of Lee Mank as Fire Chief
Old Business 10 min.
22-119 - Discuss the upcoming Heritage Days celebration in August - 5 min.
22-022 - Consider remote meeting by Town Boards and Committee - 5 min.
New Business - 60 min.
- 22-151 - Select Board Orientation - 25 min.
- 22-152 - Consider the FY21Audit - 25 min.
- 22-153 - Schedule upcoming meetings and events - 5 min.
- Select Board Meetings
- Summer Residents Meeting
- Select Board Retreat
- Annual Chairs Meeting
- 22-154 - Consider renaming the Rt. 17 side of Giles Rd. to Craigge Mill Drive - 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