02-12-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

February 12, 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 22, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #42 for $214,664.93

2.   January Financial Report

            C.  Reports & Communications

                  1.   Sheriff’s January Incident Report


4.         Action Items

            A.   Act on Appointments to the Solid Waste Advisory Committee (2 vacancies, 5 candidates)

            B.   Act on Appointment to Finance Advisory Committee (1 alternate)

            C.  Act on Quit Claim Deed for Payment of 2010 Taxes by Tyne Whittaker

            D.  Act on Approval of 250th Committee Allocation of Funds for Two Projects


5.         Discussion Items

            A.   Meet with David Whittlesey for update on Bowdoinham Community Development Initiative (BCDI)

            B.   Review and Discuss Draft Background Check Policy for Recreation Department Volunteers

            C.  Discuss FY14 Budget Strategy


6.         Town Manager’s Report


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


8.         Announce Future Meetings and Events (Meetings at Coombs Building unless noted)

A.   Select Board Meetings

1. February 26th – Regular Meeting

2. March 12th – Regular Meeting

            B.   Community Development Advisory Committee Meeting February 19th 6:30 p.m.

            C.  Bowdoinham Water District Meeting February 21st 7:00 p.m.

            D.  Advisory Committee on Aging Meeting February 22nd  3:00 p.m.

            E.   Finance Advisory Committee Meeting February 26th 6:30 p.m.


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn