01-22-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

January 22, 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 January 8, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #38 for $283,413.87


4.         Action Items

            A.   Act on Job Description for Fire Chief

            B.   Act on Authorization for Town Manager to Waive Foreclosure on Certain Tax Liens

            C.  Act on Municipal Budget Calendar


5.         Discussion Items

            A.   Announce Fire Chief’s Retirement & Discuss Process for Hiring Fire Chief

            B.   Discuss Sagadahoc County Budget Advisory Committee Caucus


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. February 12th – Regular Meeting

2. February 26th – Regular Meeting

            B.   Opening Day of Senior Center Second Baptist Church Basement 1:00 – 3:00 p.m.

            C.  Planning Board Meeting January 24th 6:00 p.m. Coombs Municipal Building

            D.  Cable/Internet Advisory Committee Meeting January 24th 6:30 p.m. Coombs Building

            E.   2nd Annual Ice & Smelt Festival February 2nd 1:00 – 7:00 p.m. Waterfront

            F.   250th Anniversary Committee Meeting February 6th 7:00 p.m. Coombs Building


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn