05-06-2014 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

May 6, 2014 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Public Hearing to obtain public comments on the draft warrant articles to be voted on at the Annual Town Meeting on June 10 and 11, 2014


3.         Amendments to the Agenda


4.         Approve Consent Calendar

  1. Meeting Minutes of April 22, 2014 
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #69 for $40,882.18

            C.  Reports & Communications

                  1.   Northeast Mobile Health Services Quarterly Report

                  2.   Annual Solid Waste Management and Recycling Report


5.         Action Items

            A.   Act on Approval of “An Ordinance to Amend the Town of Bowdoinham Land Use Ordinance”

            B.   Act on 2014 Annual Town Meeting Warrant

            C.  Act on Excise Tax Reimbursement Request


6.         Discussion Items

            A.   Northeast Mobile Health Services Contract

            B.   May 13th Select Board Meeting (is it needed?)


7.         Town Manager’s Report


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


9.         Announce Future Select Board Meetings

A.   May 13th – Regular Meeting (if needed)

B.   May 27th – Regular Meeting


10.       Comments from Select Board Members


11.       Comments from the Public


12.       Adjourn