2009-05-07 Select Board Meeting Minutes


Town of Bowdoinham
Minutes of Select Board Meeting
May 7, 2009

Residents present: Richard Close, Dan Billings, Christopher Jackson, Kathyrn Desmond, Darragh Ferranti, George Christopher, David Berry, and Kathy Durgin-Leighton

Item 1: Call the meeting to order – Chair Ciembroniewicz called the meeting to order at 6:30 pm. Members present: Selectperson Whittlesey and Chair Ciembroniewicz

Item 2: Comments from the Public – There were no comments from the public.

Item 3: New Business

A. Request for Approval of Private Road Name – R06-014-D, E, & F - Selectperson Whittlesey moved to approve the name of Oak Ledge Lane, seconded by Chair Ciembroniewicz. The vote was 2-0 in favor.

B. Certification of Notice dated April 29, 2009 by Tony Cox on behalf of Town of Bowdoinham for proposed Shoreland Zone – Stream Protection District Selectperson Whittlesey moved to approve the Certification of Notice, seconded by Chair Ciembroniewicz. The motion was approved 2-0 in favor.

Item 4: Consideration of Treasurer’s Warrant #32 – The Board reviewed the Treasurer’s Warrant #32. Selectperson Whittlesey moved to approve Warrant #32, seconded by Chair Ciembroniewicz. The vote was 2-0 in favor.

Item 5: Announce Future Meetings, Workshops, Events

A. Public Hearing on Town Meeting Warrant – May 21, 2009

Item 6: Workshop followed with members of the Finance Advisory Committee on FY10 Budget- The Select Board met with the Finance Advisory Committee on the proposed budget.

Item 7: Adjourn – Chair Ciembroniewicz adjourned the meeting at 8:30 pm.