02-25-2014 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

February 25, 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 February 11, 2014 
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #53 for $258,514.72


4.         Discussion Items

            A.   Report from the Advisory Committee on Aging


5.         Action Items

            A.   Act on Draft Merrymeeting Trail Board of Supervisors Interlocal Agreement     

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

            C.  Act on Adjustment to Monthly Health Benefit Allotment


6.         Town Manager’s Report


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


8.         Announce Future Select Board Meetings

A.   March 11th – Regular Meeting

B.   March 25th – Regular Meeting


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn