06-26-2012 Select Board Meeting Agenda


Town of Bowdoinham

Select Board Meeting

June 26, 2012 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Public Hearing

            A.   General Assistance Ordinance Appendix A concerning updated overall maximum amounts allowed


3.         Amendments to the Agenda


4.         Approve Consent Calendar

  1. Meeting Minutes of June 12, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #73 for $37,541.85


5.         Action Items

      A.   Act on Adoption of the General Assistance Ordinance Appendix A

            B.   Act on Request from the Bowdoinham Community Development Initiative (BCDI)       

      C.  Act on Appointments to Boards and Committees

D.  Act on Agreement for Services By and Between the Coastal Humane Society and the Town of Bowdoinham

            E.   Act on Confirmation of Town Manager’s Appointments for Fiscal Year 2013

            F.   Act on Request by Fire Department to Purchase Light Tower for Engine 1


6.         Discussion Items

            A.  Temporary Employee for Public Works Department


7.         Town Manager’s Report


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


9.         Announce Future Meetings and Events

A.   Select Board Meetings

1.  July 10th – Regular Meeting

2.  July 24th – Regular Meeting

            B.   Cable/Internet Committee Meeting – June 28th 1:00 p.m.

            C.  Summer Concert Series – Every Sunday 6:30 p.m. – Mailly Waterfront Park

            D.  Independence Day – July 4th, Town Office Closed


10.       Comments from Select Board Members


11.       Comments from the Public


12.       Adjourn