07-23-2013 Select Board

Town of Bowdoinham

Select Board Meeting

July 23, 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 25, 2013
  2. Meeting Minutes of July 9, 2013
  3. Warrants & Financial Reports:
    1. Treasurer’s Warrant #4 for $270,904.32


4.         Action Items

            A.   Act on Appointment to the Bowdoinham Water District

            B.   Act on Policy for Disposition of Tax Acquired Property (as amended)

            C.  Act on Local Road Assistance Program (LRAP) Certification

            D.  Act on Maine Municipal Association Voting Ballot

            E.   Act on Town Manager’s Employment Agreement Amendment


5.         Discussion Items

            A.   Draft Select Board Article for Newsletter


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. August 6th – Regular Meeting (Rescheduled from August 13th)

2. August 27th – Regular Meeting

            B.   Planning Board Meeting July 25th, 7:00 p.m.

            C.  Summer Concert, Mailly Waterfront Park, July 25th and August 1st  6:00 p.m.

            D.  Comprehensive Plan Committee Meeting, August 6th 6:30 p.m.


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn