10-09-2012 Select Board Meeting Agenda


Town of Bowdoinham

Select Board Meeting

October 9, 2012 at 5:30 p.m.


               1.         Call the Meeting to Order & Establish a Quorum

               2.         Amendments to the Agenda


3.         Approve Consent Calendar

A.      Meeting Minutes of September 25, 2012

B.     Warrants & Financial Reports:

1.      Treasurer’s Warrant # TBD

            C.  Reports & Communications

                  1.   September Sheriff’s Incident Report


4.         Action Items

      A.   Act on Funding Request as Approved by the 250th Committee for History Book

      B.   Act on Authorization to Purchase Materials for Skate Park (Nicole Briand)

      C.  Act on Winter Sand Bid Award

      D.  Act on Sidewalk Snow Removal Equipment Bid Award

      E.   Act on 2012 Municipal Valuation Return


5.         Discussion Items

            A.   Aging in Bowdoinham (T. Turgeon)

            B.   Select Board Meeting Calendar


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 23rd – Regular Meeting

2.  November 13th – Regular Meeting

            B.   Community Development Advisory Committee Meeting October 16th 6:30 p.m. Coombs Building

            C.  Bowdoinham Energy Committee October 16th 5:00 p.m. Coombs Building

            D.  Harvest Festival October 19th – 21st


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn