01-10-2012 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

January 10, 2012 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Amendments to the Agenda (See Action Item B)


3.         Approve Consent Calendar

  1. Meeting Minutes of December 27, 2011
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #40 for $225,615.94
    2. December Financial Report

            C.  Communications

                  1.   Sheriff’s December Incident Report


4.         Action Items

            A.   Act on Recommendation to Planning Board for Land Use Ordinance Amendment concerning Consent Agreements

            B.   Act on Appointment of Sally Martinez to the Cable/Internet Committee for a term ending June 30, 2013


5.         Discussion Items

            A.   250th Committee Update (Peggy Muir and Betsy Steen)

            B.   Update on Fundraising Group (Kathy Tome)

            C.  Maturing Tax Liens


6.         Town Manager’s Report


7.         Selectperson’s Request for Agenda Items for next meeting  


8.         Announce Future Meetings and Events

A.   Select Board Meetings

1.  January 24th – Regular Meeting

2.  February 14th – Regular Meeting

            B.   Finance Advisory Committee – January 17th 6:30 p.m.

            C.  Ice & Smelt Festival – February 3rd and 4th


9.         Comments from the Public


10.       Adjourn