02-14-2012 Select Board Meeting Agenda


Town of Bowdoinham

Select Board Meeting

February 14, 2012 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 24, 2012
  2. Meeting Minutes of February 7, 2012
  3. Warrants & Financial Reports:
    1. Treasurer’s Warrant #47 for $234,302.89

            D.  Communications

                  1.   Sheriff’s January Incident Report

                  2.   Comcast re: Franchise Fee Payment


4.         Discussion Items

            A.  Meet with Al Stehle to discuss Cemetery Project

            B.  Update on Fundraising (Kathy Tome)

            C.  Town Report Dedication and Content


5.         Action Items

            A.   Act on Funding for Projects as Approved by 250th Committee

            B.   Act on Policy for Disposition of Tax Acquired Property

            C.  Act on Municipal Budget Calendar


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.  February 28th – Regular Meeting

2.  March 13th – Regular Meeting

            B.   Finance Advisory Committee – February 21st 6:30 p.m.

            C.  Comprehensive Planning Committee – Agriculture in Bowdoinham Workshop 6:00 p.m.

            D.  An Afternoon of Live Jazz – Fundraising Event 2:00 – 5:00 p.m. Town Hall


9.         Comments from the Public


10.       Executive Session

            A.  Convene in Executive Session pursuant to 1 M.R.S.A. §405(F) to consider a Poverty

                  Abatement Request


11.       Adjourn