11-26-2013 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Special Meeting

November 26, 2013 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Public Hearing to receive public comments on the Revised General Assistance Ordinance dated September 2013 and Appendix B concerning updated food maximums. (Board to act on Ordinance adoption immediately after hearing)


3.         Amendments to the Agenda


4.         Approve Consent Calendar

  1. Meeting Minutes of November 12, 2013
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #31 for $58,779.20


5.         Discussion Items

            A.   Meet with Lori Rice, Northeast Mobile Health Services, re: Quarterly Report

            B.   Meet with Paul Denis, re: Jenkins Road

            C.  Discuss Development of a Signage Master Plan (Nicole Briand)

            D.  Discuss Restroom/Wastewater Facilities Study for Mailly Waterfront Park (Nicole Briand)


6.         Action Items

            A.   Act on Town of Bowdoinham Newsletter Policy as Amended

            B.   Act on Request for Approval of Feldspar Lane as a Private Road Name


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. December 10th – Regular Meeting

2. January 14th – Regular Meeting

            B.   Town Office Closed for Holidays – November 28th, 29th, December 24th, 25th

            C.  Comprehensive Planning Committee Meeting, December 3rd 6:30 p.m.

            D.  Holiday Festival Starts with Tree Lighting December 6th 6:00 p.m.

            E.   Advisory Committee on Aging Meeting – December 13th 4:00 p.m.



10.       Comments from Select Board Members


11.       Comments from the Public


12.       Adjourn