06-25-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Special Meeting

June 25, 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 June 11, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #71 for $251,839.96

            D.  Quit Claim Deeds

                  1.   Ruth G. Veno (Heirs) for 2011 Tax Lien


4.         Discussion Items

            A.   Meet with Representatives from MRRA

            B.   Review Meeting Schedule for Remainder of 2013

            C.  Review/Discuss Annual Town Meeting Results


5.         Action Items

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

            B.   Act on Confirmation of Town Manager’s Appointments for Fiscal Year 2014

            C.  Act on Personal Property Tax Abatement #1 for David & Elaine Trubee

            D.  Act on Request from Code Enforcement Officer regarding 212 Carding Machine Rd.


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. July 9th – Regular Meeting

2. July 23rd – Regular Meeting

            B.   Planning Board Meeting June 27, 7:00 p.m.

            C.  Summer Concert Series Starts, Mailly Waterfront Park, 6:00 p.m. (Thursday, not Sunday)


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn