04-09-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

April 9, 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 26, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #53 for $73,599.91

            C.  Reports & Communications

                  1.   Sheriff’s March Incident Report

            D.  Quit Claim Deeds

                  1.   Paul Derocher for 2011 taxes paid


4.         Action Items

            A.   Act on Appointment of Kathy Pszczolkowski to the Advisory Committee on Aging

            B.   Act on EMS Operational Policies and Procedures

            C.  Review and Act on Land Use Ordinance Amendments as Recommended by Planning Board


5.         Discussion Items

            A.   Update on the Chicken Barbeque (Kathy Gallant)


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 23rd – Regular Meeting

2. May 7th – Special Meeting (Warrant Public Hearing and Approval)

            B.   Businesses Workshop – Website and Facebook, April 10th 6:30 p.m.

            C.  Cemetery Clean-up Day, April 13th 9:00 a.m. Fire Station

            D.  Community Development Advisory Committee Meeting April 16th 6:30 p.m.


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn