11-27-2012 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

November 27, 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 November 13, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #28 for $44,938.91

2.   October Financial Report


4.         Action Items

      A.   Act on Tax Abatement #10 for Kevin O’Farrell in the amount of $226.24 (quality rating lowered)

      B.   Act on Newsletter Policy

      C.  Act on Agreement by and between the Town of Bowdoinham and Wright-Pierce for Waterfront Planning for Restrooms and Boat Pump Station

      D.  Act on Appointment of Wendy Rose to the Community Development Advisory Committee


5.         Discussion Items

            A.   December 25th Regular Meeting (reschedule or cancel?)


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.  December 11th – Regular Meeting

2.  January 8th – Regular Meeting

            B.   Information Night re: Creation of Food Pantry 6:00 p.m. Community School

            C.  Holiday Tree Lighting November 30th 5:30 p.m. Coombs Parking Lot


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Executive Session

            A.   Convene in Executive Session pursuant to M.R.S. §405-6E to discuss a legal matter


12.       Adjourn