11-13-2012 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

November 13, 2012 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Election of Officers

            A.  Chair of Select Board

            B.  Vice-Chair of Select Board


3.         Public Hearing on the General Assistance Ordinance Appendix C concerning updated housing maximums (Board to act on Ordinance immediately after public hearing)


4.         Amendments to the Agenda


5.         Approve Consent Calendar

  1. Meeting Minutes of October 23, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #TBD

            C.  Reports and Communications

                  1.   Sheriff’s October Incident Report


6.         Action Items

      A.   Act on Creation of Advisory Committee on Aging

      B.   Act on By-laws for Advisory Committee on Aging

      C.  Act on Appointments for Advisory Committee on Aging (see list)

      D.  Act on Appointment of Elaine Diaz to the Solid Waste Committee


7.         Discussion Items

            A.   Newsletter Policy (First Review)


8.         Town Manager’s Report


9.         Select Board Member’s Request for Agenda Items for Next Meeting  


10.       Announce Future Meetings and Events

A.   Select Board Meetings

1.  November 13th – Regular Meeting

2.  November 27th – Regular Meeting

            B.   Planning Board Meeting November 15th 6:00 p.m. Coombs Building

            C.  Community Development Advisory Committee Meeting November 20th 6:30 p.m. Coombs Building

            D.  Energy Committee Meeting November 20th 5:30 p.m. Coombs Building


11.       Comments from Select Board Members


12.       Comments from the Public


13.       Adjourn