06-12-2012 Select Board Meeting Agenda





Town of Bowdoinham

Select Board Meeting

June 12, 2012 at 5:30 p.m.



1.         Call the Meeting to Order & Establish a Quorum


2.         Amendments to the Agenda – Item 4A: “Request to Close portion of Lower Main St. and Mailly  Waterfront Park on June 23rd


3.         Approve Consent Calendar

A.      Meeting Minutes of May 22, 2012

B.     Meeting Minutes of June 5, 2012

C.     Warrants & Financial Reports:

         1.      Treasurer’s Warrant #71 for $317,214.98

         2.      May Financial Report

                        D.  Communications & Reports

                                 1.   Sheriff’s May Incident Report

                        E.   Quit Claim Deeds

 1.   Hope Harriman, Personal Representative for Estate of Mabel A. Hinkley, 8 Billington Lane,   Map R10, Lot 036-A


  4.         Action Items

      A.   Request to Close portion of Lower Main St. and Mailly Waterfront Park on June 23rd

      B.   Act on Lease Agreement By and Between Town of Bowdoinham and Sagadahoc Recycling   Company

     C.  Act on Contract for Curbside Pick-up By and Between Town of Bowdoinham and Richard Plummer & Son, Inc.

      D.  Act on Public Hearing Notice for General Assistance Ordinance Amendment


5.         Discussion Items

            A.  Preparation for Annual Town Meeting


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 26th – Regular Meeting

2.  July 10th – Regular Meeting

            B.   Skate Park Design Workshop – June 20th 6:00 p.m. Town Hall

            C.  Chicken Barbeque – June 23rd 11:30 a.m. – 1:30 p.m. Community School

            D.  Red, White & Blue Festival – June 23rd 5:00 – 10:00 p.m. Waterfront

            E.   Cable/Internet Committee Meeting – June 28th 1:00 p.m.


9.         Comments from Select Board Members


10.       Comments from the Public


11.       Adjourn