12-11-2012 Select Board Meeting Agenda


Town of Bowdoinham

Select Board Meeting

December 11, 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 November 27, 2012

B.     Warrants & Financial Reports:

1.      Treasurer’s Warrant #30 for $40,879.53

2.   November Financial Report

            C.  Reports and Communications

                  1.   Sheriff’s November Incident Report


4.         Discussion Items

      A.   Meet with Smith & Associates for Fiscal Year 2012 Audit Review


5.         Action Items

            A.   Act on Pole Permit Application by Northern New England Telephone Operations LLC and Central Maine Power Company on Brown’s Point Road

            B.   Act on Appointment of Dale Mosher and Bruce Ross to the Solid Waste Committee

            C.  Act on Confirmation of Appointment of Darren Carey as Deputy Code Enforcement Officer and Deputy Licensed Plumbing Inspector


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. January 8th – Regular Meeting

2. January 22nd – Regular Meeting

            B.   Community Development Advisory Committee Meeting December 18th 6:30 p.m. Coombs Municipal Building

            C.  Planning Board Meeting December 20th 6:00 p.m. Coombs Municipal Building

            D.  Town Office closed December 24th, 25th and January 1st

            E.   Cable/Internet Committee Meeting December 27th 6:30 p.m. Coombs Municipal Building


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn