02-11-2014 Select Board Meeting Agenda

 

Town of Bowdoinham

Select Board Meeting

February 11, 2014 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 28, 2014 
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant # 51 $ 54,609.34
    2. January Financial Report

            C.  Reports & Communications

                  1.   Sheriff’s January Incident Report

                  2.   Fire Department January Incident Report

            D.  Quit Claim Deed(s)

                  1.   Joseph L. and Angelia B. Despres for 2012 taxes paid

 

4.         Discussion Items

            A.   Meet with Superintendent Brad Smith and Business manager Steve Dyer

            B.   Draft Policy for Budget Requests by Community Service and Social Service Agencies

            C.  Draft Property Lease between Town and Bowdoinham Public Library

 

5.         Action Items

 

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 25th – Regular Meeting

B.   March 11th – Regular Meeting

           

9.         Comments from Select Board Members

 

10.       Comments from the Public

 

11.       Adjourn