03-12-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

March 12, 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 26, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #47 for $58,077.23

2.   February Financial Report

            C.  Reports & Communications

                  1.   Sheriff’s February Incident Report

           

4.         Action Items

            A.   Act on Appointment of Fire Chief

            B.   Act on Request for Closure of Lower Main Street for summer “Cruise In” events

 

5.         Discussion Items

            A.   Update on the Community Development Advisory Committee (CDAC) by Lynn Spiro

            B.   Review and Discuss Route 24 Corridor Plan (Nicole Briand)

            C.  Discuss Possible Actions concerning the Proposed State Budget

           

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 26th – Regular Meeting

2. April 9th – Regular Meeting

            B.   Community Development Advisory Committee Meeting March 19th 6:30 p.m.

            C.  Land Use Mapping Workshops March 20th & 21st 6:30 p.m.

            D.  Bowdoinham Water District Meeting March 21st 7:00 p.m.

                 

9.         Comments from Select Board Members

 

10.       Comments from the Public

 

11.       Adjourn