10-22-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Special Meeting

October 22, 2013 at 5:30 p.m.

 

 

1.         Call the Meeting to Order & Establish a Quorum

           

2.         Special Item: Sealing of Century Box with Bowdoinham Historical Society

 

3.         Amendments to the Agenda

 

4.         Approve Consent Calendar

  1. Meeting Minutes of August 27, 2013
  2. Meeting Minutes of September 10, 2013
  3. Meeting Minutes of September 24, 2013
  4. Meeting Minutes of October 8, 2013
  5. Warrants & Financial Reports:
    1. Treasurer’s Warrant #22 for $790,194.76

 

5.         Action Items

            A.   Act on Approval of 2013 Municipal Valuation Return

            B.   Act on Supplemental Assessment #1 for Robert and Christeen Gibson in the amount of $8,668.00 (Tree Growth Penalty)

            C.  Act on Lease Agreement between the Town and Taurus Systems, Inc.

            D.  Act on Appointment of David Engler to the Finance Advisory Committee

            E.   Act on Confirmation of Warden Appointment for November 5, 2013 Election

 

6.         Discussion Items – None

           

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. November 12th – Regular Meeting

2. November 26th – Regular Meeting

            B.   Flu Shot Clinic – October 23rd 3:00 – 6:00 p.m. Coombs Building Meeting Room

            C.  Planning Board Meeting – October 24th 7:00 p.m.

            D.  Advisory Committee on Aging Meeting – October 25th 4:00 p.m.

            E.   Business Workshop October 29th – 6:30 p.m. Topic: Health Care Reform

            F.   Election – November 5th polls open 8:00 a.m. – 8:00 p.m. Town Hall

            G.  Comprehensive Planning Committee Meeting – November 5th 6:30 p.m.

                 

10.       Comments from Select Board Members

 

11.       Comments from the Public

 

12.       Adjourn