07-24-2012 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

July 24, 2012 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 July 10, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #3 for $302,278.41


4.         Action Items

      A.   Act on Request for Speed Limit Reduction on Bay Road from bridge to Wallentine Road


5.         Discussion Items

            A.   MSAD #75 Application for Waste Discharge License and MEPDES Permit for Bowdoinham Community School


6.         Town Manager’s Report


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


8.         Announce Future Meetings and Events

A.   Select Board Meetings

1.  August 14th – Regular Meeting

2.  August 28th – Regular Meeting

            B.   Cable/Internet Committee Meeting – July 26th, 1:00 Coombs Municipal Building

            C.  250th Anniversary Committee Meeting – August 1st, 7:00 p.m. Coombs Municipal Building


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn