02-28-2012 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

February 28, 2012 at 5:30 p.m. 



1.         Call the Meeting to Order & Establish a Quorum


2.         Amendments to the Agenda


3.         Approve Consent Calendar

      A: Meeting Minutes of February 14, 2012

      B: Warrants & Financial Reports:

  1. Treasurer’s Warrant #50 for $45,009.90
  2. January Finance Report


4.         Action Items

            A.  Act on Road Closure Request of Lower Main Street by Lynn Spiro for “Cruise-In” Events

            B.  Act on Quit Claim Deed for payment of Taxes: Rodney S. Skipper, Map 05, Lot 51.

            C.  Act on Request by Sagadahoc County EMA re: Reverse 911 Emergency Notification System

            D.  Act on Employment Agreement Amendment between Town and Town Manager


5.         Discussion Items

            A.   Update on Fundraising (Kathy Tome)

            B.   Discuss Employee Health Insurance

            C.  Update on Public Works Garage & Recycling Barn Task Force


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.  March 13th – Regular Meeting

              2.  March 27th – Regular Meeting

     B.   Finance Advisory Committee – March 6th 6:30 p.m. – Begin Budget Review

     C.  An Afternoon of Live Jazz – Fundraising Event, March 4th 2:00 – 5:00 p.m. Town Hall


9.         Comments from the Public

10.       Adjourn