06-11-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Special Meeting

June 11, 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 May 7, 2013
  2. Meeting Minutes of May 14, 2013
  3. Meeting Minutes of May 28, 2013
  4. Warrants & Financial Reports:
    1. Treasurer’s Warrant #68 for $40,225.75
    2. May Financial Report

            E.   Reports & Communications

                  1.   Sheriff’s May Incident Report

            F.   Quit Claim Deeds

                  1.   Howard E. Taylor (Heirs) for 2011 Tax Lien

 

4.         Action Items

            A.   Act on Appointments to Boards and Committees

            B.   Act on TIF Planning/Creation Proposal

 

5.         Discussion Items

            A.   Review Draft Mailly Waterfront Park Policy

            B.   Preparation for Annual Town Meeting, including state budget update and affect on FY14 Budget

           

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. June 25th – Regular Meeting

2. July 9th – Regular Meeting

            B.   Annual Town Meeting (open portion), June 12th 7:00 p.m. Town Hall

            C.  Community Development Advisory Committee Meeting, June 18th 6:30 p.m.

            D.  Chicken Barbeque, June 22nd 11:30 a.m. – 1:30 p.m. (Activities 2:00 – 4:00 p.m.) Community School

            E.   Red, White & Blue Festival June 22nd 5:00 p.m. - 10:00 p.m. Mailly Waterfront Park

                 

9.         Comments from Select Board Members

 

10.       Comments from the Public

 

11.       Adjourn