01-28-2014 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

January 28, 2014 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Amendments to the Agenda – Item 5.A. deleted


3.         Approve Consent Calendar

  1. Meeting Minutes of January 14, 2014 
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #46 for $61,019.58
    2. December Financial Report

            C.  Reports & Communications

                  1.   Fire Department December 2013 Incident Report

                  2.   Letter from MSAD 75 re: FY15 School Budget

            D.  Quit Claim Deed(s)

                  1.   Sean Halsey for 2012 taxes paid

                  2.   Carl R. and Theresa R. Herard for 2012 taxes paid


4.         Action Items

            A.   Act on Appointment of John Beaudoin as an alternate to the Finance Advisory Committee

            B.   Act on Approval of Contract by and between Town and Wilderbydesign for Signage Master Plan

            C.  Act on Policy on Treasurer’s Disbursement warrants for Employee Wages and Benefits and State Fees

            D.  Act on Mailly Waterfront Park Policy


5.         Discussion Items

            A.   Sagadahoc County Budget Advisory Committee Caucus

            B.   Potential Community and Social Service Agency Budget Requests

            C.  Abandoned or Discontinued Roads


6.         Town Manager’s Report


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


8.         Announce Future Select Board Meetings

A.   February 11th – Regular Meeting

B.   February 25th – Regular Meeting


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn