04-08-2014 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

April 8, 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 March 25, 2014 
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #62 for $52,849.04

            C.  Reports & Communications

                  1.   Sheriff’s March Incident Report

                  2.   Fire Department’s February Incident Report

 

4.         Action Items

            A.   Act on Request of Closure of Lower Main Street for Cruise In Events

            B.   Act on Approval of Proposed Land Use Ordinance Amendments

            C.  Act on Approval of Proposed Comprehensive Plan

            D.  Act on Lease By and Between the Town and Bowdoinham Public Library

            E.   Act on Pole Permit Applications by Fairpoint Communications

 

5.         Discussion Items

            A.   Replacement of Public Works Light-duty Truck

 

6.         Town Manager’s Report

                 

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

 

8.         Announce Future Select Board Meetings

A.   April 22nd – Regular Meeting (FY15 Budget Presentation)

B.   May 6th – Special Meeting (Public Hearing on Town Meeting Warrant)

           

9.         Comments from Select Board Members

 

10.       Comments from the Public

 

11.       Adjourn