03-27-2012 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

March 27, 2012 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 13, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #56 for $77,079.78

 

4.         Discussion Items

            A.   Meet with Jason Douglas re: Retail Sales of Fireworks

            B.   Meet with Cindy Lamoreau re: Comprehensive Plan Discussion

            C.  Update from Cable/Internet Committee (Theresa Turgeon)

 

5.         Action Items

            A.  Act on Award of Skate Park Design Contract

      B.  Act on Contract for Fireworks for Celebrate Bowdoinham

            C.  Review and Approve Land Use Ordinance Amendments 

 

6.         Town Manager’s Report

            A.   FY2013 Budget Update including discussion on MSAD #75 budget

           

7.         Selectperson’s Request for Agenda Items for next meeting  

 

8.         Announce Future Meetings and Events

A.   Select Board Meetings

1.  April 10th – Regular Meeting

2.  April 24th – Regular Meeting

            B.   Finance Advisory Committee – April 3rd 6:30 p.m. – Continue Budget Review

            C. Informational Meeting to discuss options for Recycling Barn & Public Works Garage – March 29th 6:00 p.m. Town Hall

 

9.         Comments from the Public

 

10.       Adjourn