05-22-2012 Select Board Meeting Agenda


Town of Bowdoinham

Select Board Meeting

May 22, 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 May 8, 2012
  2. Warrants & Financial Reports:
    1. Treasurer’s Warrant #67 for $271,077.35

            C.  Quit Claim Deeds

                  1.   Denise K. Whitmore, 74 Wildes Rd, Map R08, Lot 05-A


4.         Action Items

            A.   Act on Town Hall Rental Policy

            B.   Act on Appointment of General Assembly Representatives to Midcoast Economic Development District (MCEDD)

            C.  Act on Appointment of General Assembly Representatives to Midcoast Council of Government (MCOG)

            D.  Act on Nominations to MMA’s Legislative Policy Committee


5.         Discussion Items

            A.  Code Enforcement Process


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.  June 12th – Regular Meeting

2.  June 26th – Regular Meeting

            B.   Cable/Internet Committee Meeting – May 24th 1:00 p.m.

            C.  Planning Board Meeting – May 24th 7:00 p.m.

            D.  Memorial Day – May 28th, Town Office Closed

            E.   Election Day – June 12th

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


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Executive Session

1.   Convene in Executive Session Pursuant to 1 M.R.S. §405(6)(E) to discuss a legal matter.


12.       Adjourn