05-08-2012 Select Board Meeting Agenda

Town of Bowdoinham

Select Board Meeting

May 8, 2012 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Public Hearing to obtain public comments on the warrant articles to be voted on at the Annual Town Meeting on June 13, 2012


3.         Amendments to the Agenda


4.         Approve Consent Calendar

  1. Meeting Minutes of April 24, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #64 for $34,703.51
    2. April Financial Report

            C.  Communications

                  1.   Sheriff’s April Incident Report

                  2.   2011 Annual Solid Waste Management Report


5.         Action Items

            A.   Act on Approval of Annual Town Meeting Warrant

            B.   Act on Lease by and Between Taurus Systems and Town of Bowdoinham for Riverview Building

            C.  Act on Appointment of William Gray to the Cable/Internet Committee for a term ending June 30, 2014.


6.         Discussion Items

            A.  Request from Bowdoinham Water District

            B.  Town Hall Rental Policy


7.         Town Manager’s Report


8.         Select Board member’s Request for Agenda Items for next meeting  


9.         Announce Future Meetings and Events

A.   Select Board Meetings

1.  May 22nd – Regular Meeting

2.  June 12th – Regular Meeting

            B.   Community Development Advisory Committee Meeting 6:30 p.m.

            C.  Bowdoinham Farmers’ Market Opens – May 19th 8:30 a.m.

            D.  Annual Library Plant Sale – May 19th 9:00 a.m.

            E.   Election Day – June 12th

            F.   Annual Town Meeting – June 13th, 7:00 p.m.


10.       Comments from Select Board Members


11.       Comments from the Public


12.       Adjourn