04-10-2012 Select Board Meeting Agenda


Town of Bowdoinham

Select Board Meeting

April 10, 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 27, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #59 for $51,573.69
    2. March Financial Report

            C.  Communications

                  1.   Sheriff’s March Incident Report


4.         Discussion Items

            A.   Meet with Cindy Lamoreau re: Comprehensive Plan Discussion

            B.   Discuss Fundraising for Skate Park


5.         Action Items

            A.  Act on Award of Skate Park Design Contract & Authorize Manager to Sign Contract

      B.  Act on Award of Contract for Ridge Road Construction & Authorize Manager to Sign Contract

            C.  Act on Funding for Projects as Approved by 250th Committee


6.         Town Manager’s Report

            A.   FY2013 Budget Update

            B.   Code Enforcement


7.         Select Board member’s Request for Agenda Items for next meeting  


8.         Announce Future Meetings and Events

A.   Select Board Meetings

1.  April 24th – Regular Meeting

2.  May 8th – Regular Meeting

            B.   Recycling Barn & Public Works Garage Task Force – April 13th – 10:00 a.m.

            C. Cemetery Clean – up Day – April 14th – 8:00 a.m.

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

            E.   Comprehensive Planning Workshop – April 17th – 6:00 p.m.


9.         Comments from the Public


10.       Convene in Executive Session pursuant to 1 M.R.S.A. §405(F) to consider a Poverty

            Abatement Request


11.       Adjourn