04-23-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

April 23, 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 April 9, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #56 for $251,707.71

2.   March Financial Report


4.         Action Items

            A.   Act on Appointment of Tracy Krueger as an Alternate to the Planning Board

            B.   Review and Act on Proposed Fiscal Year 2014 Budget

            C.  Act on Approved of Proposed “Ordinance to Amend the Town of Bowdoinham Ordinance Creating a Municipal Fire Department”


5.         Discussion Items

            A.   Review Draft Town Meeting Warrant


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

2. May 14th – Regular Meeting

            B.   Future Land Use Map Discussion April 23rd, 6:30 p.m. Town Hall

            C.  Planning Board Meeting April 25th 7:00 p.m.

            D.  Advisory Committee on Aging Meeting April 26th 3:00 p.m.

            E.   Comprehensive Planning Committee Meeting May 7th 6:30 p.m.


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn