02-26-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

February 26, 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 February 12, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #44 for $68,951.50


4.         Action Items

            A.   Act on Background Check Policy for Recreation Department Volunteers

            B.   Act on Solid Waste Management Agreement with Pine Tree Waste

            C.  Act on Quit Claim Deed for Payment of 2011 Taxes by Joshua Rollins

            D.  Act on Adjustment to Employees Health Benefit Allotment


5.         Discussion Items

            A.   Discuss Excise Tax Refund Request

            B.   Discuss Changes to Fire Department Ordinance


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. March 12th – Regular Meeting

2. March 26th – Regular Meeting

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

            C.  Cable/Internet Committee Meeting February 28th 6:30 p.m.

            D.  Planning Board Meeting, Public Hearing on Land Use Ordinance Amendments February 28th 7:00 p.m.

            E.   Comprehensive Planning Committee Meeting March 5th 6:30 p.m.

            F.   250th Anniversary Committee Meeting March 6th 7:00 p.m.


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn