09-10-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Special Meeting

September 10, 2013 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Public Hearing on the General Assistance Ordinance Appendices A, B, C, D and E concerning updated overall maximums and updated housing maximums (Board to act on Ordinance immediately after public hearing)


3.         Amendments to the Agenda


4.         Approve Consent Calendar

  1. Meeting Minutes of August 27, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #___ for TBD
    2. August Financial Report

            C.  Reports & Communications

                  1.   Sheriff’s August Incident Report


5.         Action Items

            A.   Act on 2014 Tax Commitment

            B.   Act on Assessors’ Return for County Tax Commitment

            C.  Act on Award of Winter Sand Bid

            D.  Act on Maine Municipal Association’s Voting Delegate Credentials for Annual Meeting


6.         Discussion Items

            A.   Fiscal Sponsorship for Long Branch Veterans Workshop


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. September 24th – Regular Meeting

2. October 8th – Regular Meeting

            B.   Planning Board Meeting, September 12th 6:30 p.m.

            C.  Advisory Committee on Aging Meeting – September 13th 4:00 p.m.

            D.  Celebrate Bowdoinham – September 14th (all day)

            E.   Community Development Advisory Committee Meeting – September 17th 6:30 p.m.

            F.   Bowdoinham Water District Meeting – September 19th 7:00 p.m.


10.       Comments from Select Board Members


11.       Comments from the Public


12.       Adjourn