01-08-2013 Select Board Meeting Agenda


Town of Bowdoinham

Select Board Meeting

January 8, 2013 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Amendments to the Agenda


3.         Approve Consent Calendar

  1. Meeting Minutes of December 11, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #35 for $44,560.23

2.   December Financial Report

            C.  Reports and Communications

                  1.   Sheriff’s December Incident Report


4.         Action Items – None


5.         Discussion Items

            A.   Discuss Appointments to Solid Waste Advisory Committee (2 vacancies, 5 volunteers)

            B.   Review Draft Budget Calendar


6.         Town Manager’s Report


7.         Select Board Member’s Request for Agenda Items for Next Meeting  


8.         Announce Future Meetings and Events

A.   Select Board Meetings

1. January 22nd – Regular Meeting

2. February 12th – Regular Meeting

            B.   250th Committee Meeting January 9th 6:00 p.m. Coombs Municipal Building

            C.  Community Development Advisory Committee Meeting January 15th 6:30 p.m. Town Landing Restaurant

            D.  Food Bank Meeting January 17th 6:00 p.m. Community School

            E.   Town Office closed January 21st – MLK, Jr. Day


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Executive Session

            A.   Convene in Executive Session pursuant to M.R.S. §405-6E to discuss a legal matter


12.       Adjourn