2010-01-19 Select Board Meeting Minutes

Town of Bowdoinham

Select Board Meeting Minutes

January 19, 2010

 

Residents in attendance:  Stewart Burrell, Kathy Durgin-Leighton, Town Manager

 

Item 1:  Call the meeting to order – The Chair called the meeting to order at 6:30 pm. All members were present:  Chair Whittlesey and Selectperson Hobart

 

Item 2:  Consideration of the minutes from January 5, 2010 meeting – The Board reviewed the minutes. Selectperson Hobart moved to approve the minutes, seconded by Chair Whittlesey. The vote was 2-0 in favor.

 

Item 3:  Comments from the Public – There were no comments from the public.

           

Item 4:  New Business

 

  1. Consideration to appoint John McMullen as Harbor Master effective January 20, 2010 through December 31, 2010 – Selectperson Hobart moved to appoint John McMullen as Harbor Master effective January 20, 2010 through December 31, 2010, seconded by Chair Whittlesey. The vote was 2-0 in favor.
  2. Consideration to accept Special Town Meeting Warrant for February 2, 2010. Selectperson Hobart moved to approve the Special Town Meeting Warrant for February 2, 2010, seconded by Chair Whittlesey. The vote was 2-0 in favor.
  3. Review of 6 month expenses and revenues from July 1, 2009 through December 31, 2009 – Due to the winter storm, tabled until February 9, 2010 meeting.
  4. Discussion of TIF budget – Due to winter storm, tabled until February 9, 2010 meeting.

 

Item 5:  Town Manager’s Report

 

  1. The Town Manager reported that all property taxes that were in jeopardy of foreclosure have been paid. There will be no foreclosed properties for unpaid taxes.

 

Item 6:  Consent Items – There were no consent items.

 

Item 7:  Consideration of FY10 Treasurer’s Warrant #14      Accounts Payable:                                          $56,880.73

                                                                                                 Payrolls (check date 12/31/09 & 1/14/2020):$35,584.08

                                                                                                Total                                                                $92,464.81

 

            The Board reviewed Treasurer’s Warrant #14.  Selectperson Hobart moved to approve Treasurer’s             Warrant #14, seconded by Chair Whittlesey. The vote was 2-0 in favor.

 

           

Item 8:  Selectperson’s Request for Agenda Items for next meeting (February 9, 2010) -

 

Item 9:  Announce Future Meetings, Workshops, Events

 

  • January 21 @ 6:30 pm – Finance Advisory Meeting
  • February 2 – Special Municipal Election
  • February 9 @ 6:30 pm – Regular Select Board meeting
  • February 11 @ 6:30 pm – Public Meeting on future of Old Fire Station

 

Item 10:  Adjourn – The Chair adjourned the meeting at 7:00 pm.