08-27-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Regular Meeting

August 27, 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 July 23, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #___ for TBD

            C.  Reports & Communications

                  1.   Sheriff’s July Incident Report

 

4.         Action Items

            A.   Act on Application for Automobile Recycling Business License Renewal for Robert’s Auto

            B.   Act on Letter of Endorsement for Route 24 Corridor Management Plan (Final) and

                  Authorize the Manager to Sign Letter

            C.  Act on Approval of Tax Rate for Fiscal Year 2014

            D.  Act on Approval of Celebrate Bowdoinham Budget and Events

 

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 (Meetings at Coombs Building unless noted)

A.   Select Board Meetings

1. September 10th – Regular Meeting

2. September 24th – Regular Meeting

            B.   Summer Concert, Mailly Waterfront Park, August 29th 6:00 p.m.

            C.  Comprehensive Plan Committee Meeting, September 3rd 6:30 p.m.

           

9.         Comments from Select Board Members

 

10.       Comments from the Public

 

11.       Adjourn