09-25-2012 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

September 25, 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 August 28, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant # 15 for $255,408.43    

            C.  Reports & Communications

                  1.   August Financial Report


4.         Action Items

      A.   Act on Tax Abatement #2 for Steven & Cathleen Bray in the amount of $66.11

      B.   Act on Tax Abatement #3 for Bradley Sturgeon in the amount of $194.79

      C.  Act on Tax Abatement #4 for Sherman & Gail Smith in the amount of $146.47

      D.  Act on Tax Abatement #5 for Marlin Leasing In the amount of $69.51

      E.   Act on Tax Supplemental #1 for Michael Mahan in the amount of $1,683.53

      F.   Act on Approval of Quit Claim Deed for Joseph F. Whitmore and Denise K. Whitmore

            G.  Act on Appointment of John Capron to the Bowdoinham Energy Committee

            H.   Act on Order for Special Town Meeting by Referendum

            I.    Act on Special Town Meeting Warrant


5.         Discussion Items

            A.   Energy Committee Next Steps


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.  October 9th – Regular Meeting

2.  October 23rd – Regular Meeting

            B.   Cable/Internet Committee Meeting September 27th 6:30 p.m. Coombs Building

            C.  Planning Board Meeting September 27th 7:00 p.m. Coombs Building

            D.  Aging in Bowdoinham Discussion, September 28th 3:00 p.m. Coombs Building


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn