Select Board Meeting

Readfield Select Board
August 29, 2022, Meeting Agenda
Select Board Meeting starts: 6:00 PM
Select Board Meeting ends (unless extended) at 8:00 PM
 

Pledge of Allegiance

Executive Session - 30 min.

The Select Board will hold an Executive Session meeting to discuss a legal matter related to s citizens’ petition pursuant to 1 MRSA, Section 405, subsection 6(E).

Regular Meeting Items - 5 min.

• 23-015 - Minutes: Select Board meeting minutes of July 18 and 26, and August 3 and 22, 2022.
• 22-016 - Warrants: #3-8

Communications - 30 min.

• Select Board communications. - 5 min.
• Staff Reports - 10 min
  • Town Manager Report
  • Treasurer’s Report - July
• 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.

Old Business 30 min.

• 22-119 - Discuss the recent Heritage Days celebration - 5 min.
• 23-009 - Discuss harbor and mooring considerations in the Town of Readfield - 10 min.
• 23-010 - Consider a second reading of the Public Ways, Traffic, and Parking Ordinance - 10 min.
• 23-012 - Consider a new date and time for the Select Board Retreat - 5 min.

New Business - 25 min.

• 22-017 - Consider taking any required action as a result of Executive Session discussion - 5 min.
• 23-018 - Consider a Select Board Resolution on Pig Scrambles - 5 min.
• 23-019 - Consider a meeting with Matrix Design Group to discuss “infill” broadband service options in Readfield - 5 min.
• 23-020 - Consider the award of Road Striping Services - 5 min.
• 23-021 - Consider the award of Paving and Road Maintenance Services for Church Rd. - 5 min.

Other Business, Upcoming Meetings, and Future Agenda Items

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