03-11-2014 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

March 11, 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 25, 2014 
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #56 for $256,762.68
    2. February Financial Report

            C.  Reports & Communications

                  1.   Sheriff’s February Incident Report

                  2.   North East Mobile Health Services Quarterly Report

                  3.   North East Mobile Health Services Annual Report

            D.  Quit Claim Deed(s)

                  1.   Raymond Siegler, Jr. and Shirley Bernier for 2011 and 2012 taxes paid

                  2.   Tyne (Watson) Whittaker for 2011 and 2012 taxes paid

                  3.   Robert C. and Kelly L. Davis for 2011 taxes paid


4.         Discussion Items

            A.   New Tax Increment Financing (TIF) District for CMP Project


5.         Action Items

            A.   Act on Request by Advisory Committee on Aging to Join WHO Global Network of Age-Friendly Communities

            B.   Act on Pole Permit Application by Fairpoint Communications

            C.  Act on Office Fee Schedule


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 25th – Regular Meeting

B.   April 8th – Regular Meeting


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn