05-07-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Special Meeting

May 7, 2013 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 11 and 12, 2013


3.         Amendments to the Agenda


4.         Approve Consent Calendar

  1. Meeting Minutes of April 9, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #60 for $42,632.45


5.         Action Items

            A.   Act on An Ordinance to Amend the Land Use Ordinance to Expand the ‘Commercial Fisheries/Maritime Activities District’

            B.   Act on Acceptance of Petitioned Articles for Town Meeting Warrant

            C.  Act on Approval of 2013 Annual Town Meeting Warrant


6.         Discussion Items – None


7.         Town Manager’s Report


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


9.         Announce Future Meetings and Events (Meetings at Coombs Building unless noted)

A.   Select Board Meetings

1. May 14th – Regular Meeting

2. May 28th – Regular Meeting

            B.   Comprehensive Planning Committee Meeting May 7th 6:30 p.m. Town Hall

            C.  Farmers’ Market Opens May 18th 8:30 a.m. Merrymeeting Grange

            D.  Annual Plant Sale May 18th 9:00 a.m. – 4:00 p.m. Town Hall

            E.   Food Pantry Opens May 18th 10:30 am. – 2:30 p.m. Second Baptist Church


10.       Comments from Select Board Members


11.       Comments from the Public


12.       Adjourn