03-25-2014 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

March 25, 2014 at 5:00 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Public Hearing

            A.   Public Hearing to hear public comments on the Proposed CMP/Riverfront Tax Increment Financing District


3.         Amendments to the Agenda


4.         Approve Consent Calendar

  1. Meeting Minutes of March 11, 2014 
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #59 for $77,371.98


5.         Action Items

            A.   Act on Resolution Submitting Proposed CMP/Riverfront TIF District to Voters at Annual Town Meeting

            B.   Act on Contract for Live and On-demand Internet Streaming of Board and Committee Meetings with Town Hall Streams.

            C.  Act on Agreement for Services with the Coastal Humane Society

            D.  Act on Appointment of Robert Curtis to the Advisory Committee on Aging

            E.   Act on Appointment of Election Clerks


6.         Discussion Items – None


7.         Town Manager’s Report


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


9.         Announce Future Select Board Meetings

A.   April 8th – Regular Meeting

B.   April 22nd – Regular Meeting


10.       Comments from Select Board Members


11.       Comments from the Public


12.       Adjourn