09-24-2013 Select Board Meeting Agenad

Town of Bowdoinham

Select Board Special Meeting

September 24, 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 August 27, 2013
  2. Meeting Minutes of September 10, 2013
  3. Warrants & Financial Reports:
    1. Treasurer’s Warrant #16 for $93,954.64

            D.  Reports & Communications

                  1.   Fire Department’s August Incident Report

                  2.   Thank you from Suzie Uhle

            E.   Quit Claim Deed

                  1.   David E. and Teresa Brown


4.         Action Items

            A.   Act on Backhoe Lease/Purchase Bid Award

            B.   Act on Fiscal Sponsorship Agreement with The Long Branch Community, Inc.

            C.  Act on Order for Special Town Meeting

            D.  Act on Special Town Meeting Warrant


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. October 8th – Regular Meeting

2. October 22nd – Regular Meeting

            B.   Planning Board Meeting, September 26th 7:00 p.m.

            C.  Advisory Committee on Aging Meeting – September 27th 4:00 p.m.


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Executive Session

            A.   Convene in Executive Session Pursuant to 1 M.R.S. §405 (6) (F) to review a Poverty Abatement Request


12.       Adjourn