03-26-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

March 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 March 12, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #50 for $250,161.80


4.         Action Items

            A.   Act on Agreement for Services with Coastal Humane Society

            B.   Act on Endorsement of Route 24 Corridor Management Plan

            C.  Act on Resolution concerning Proposed State Budget


5.         Discussion Items

            A.   Update on the 250th Anniversary Committee

            B.   Update on the Food Pantry (Kathy Tome)


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. April 9th – Regular Meeting

2. April 23rd – Regular Meeting

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

            C.  Mailly Waterfront Planning Meeting March 26th 6:30 p.m.

            D.  Public Hearing – Proposed Land Use Ordinance Amendments March 28th 7:00 p.m.

            E.   Bowdoinham Businesses Workshop – Website and Facebook 6:30 p.m.

            F.   Comprehensive Planning Committee Meeting April 2nd 6:30 p.m.


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn