08-14-2012 Select Board Meeting Agenda

1.         Call the Meeting to Order & Establish a Quorum

           

2.         Amendments to the Agenda

 

3.         Approve Consent Calendar

  1. Meeting Minutes of July 24, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #6 for $72,905.26
    2. Treasurer’s Warrant #7 for $231,329.73
    3. July 2012 Financial Report

            C.  Communications & Reports

                  1.   Sheriff’s July Incident Report

                  2.   Comcast re: Franchise Fee Payment

 

4.         Action Items

      A.   Act on Tax Commitment for Fiscal Year 2013

      B.   Act on Sagadahoc County Tax Assessment for Bowdoinham

      C.  Act on Tax Abatements for Timothy and Alison Pepin for 2011, 2010 and 2009

      D.  Act on Award for Town Hall Painting Project

 

5.         Discussion Items – None  

 

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 28th – Regular Meeting

2.  September 11th – Regular Meeting

            B.   Community Development Advisory Committee Meeting – August 21st, 6:30 Coombs Municipal Building

            C.  Cable/Internet Committee Meeting – August 23rd, 6:30 p.m. Coombs Municipal Building

            D.  Planning Board – August 23rd, 7:00 p.m. Coombs Municipal Building

           

9.         Comments from Select Board Members

 

10.       Comments from the Public

 

11.       Adjourn