Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, February 1, 2010
Location: Town Office Meeting Room, Northeast Harbor
I Call to order at 6:30 pm
II Minutes
A Approve minutes of meeting of December 21, 2009.
III Appointments
A Approve nomination of Shawn Murphy, Kevin Edgecomb and John Lemoine as Shellfish Conservation Wardens and authorize Town Clerk to sign as municipal official.
IV Consent Agenda and Communications
A Acknowledge receipt of Glacial Energy electric energy savings proposal.
B Acknowledge receipt of MDES budget for 2010-1011.
C Acknowledge receipt of draft Revenue budget for 2010-2011.
D Acknowledge receipt of latest iteration of Expense Budget.
E Acknowledge receipt of initial draft of May 3 & 4 Town Meeting Warrant.
F Acknowledge receipt of Mount Desert Housing Authority Annual Report.
G Acknowledge receipt of MMA Risk Management information on Workers Compensation Leader program.
V Selectmen’s Reports
VI Old Business
A Approve and sign Quit Claim Deed releasing interest in Mount Desert Water District parcel.
VII New Business
A Presentation of Service Group requests for funding.
B Discussion of Transfer of Property Procedure
VIII General Issues
A None
IX Committee Meeting Reports
A None
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #52 for $141,549.53 and #54 for $405,477.39.
XI Executive Session
A None
Adjournment. The next regularly scheduled meeting is Tuesday, February 16, 2010 at 6:30 P.M. in the Community Room, Somesville Fire Station, Somesville.
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