Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, January 4, 2010
Location: Town Office Meeting Room, Northeast Harbor
6:35PM Public Hearing Dana Haynes DBA Haynes Garage Inc. License Renewal for Automobile Graveyard Permit.
I Call to order at 6:30 pm
II Minutes
A None
III Appointments
A
IV Consent Agenda and Communications
A Acknowledge receipt of letter of appreciation from Hospice of Hancock County.
B Acknowledge receipt or letter of appreciation from Downeast Horizons.
C Acknowledge receipt of notification of aquaculture lease to Joseph Porada.
D Approve Automobile Graveyard Permit for Haynes Garage Inc.
E Acknowledge receipt of MMA estimate of impact of “natural” and “Proposed” Revenue Sharing Funding Cuts.
V Selectmen’s Reports
VI Old Business
A Approve NEH Marina 2009-2010 budget.
VII New Business
A Approve Stray Animal contract with Small Animal Clinic, Ellsworth.
B Approve publication and advertising for “Sealed Bid Proposals for Commercial Dock Passenger Vessel Operators/Vessels” at Northeast Harbor Marina.
VIII General Issues
A Review and discussion of impact of exclusion and deductible increase for Highway Garage.
B Review engineering report on condition of Highway Garage.
C Authorize Town Manager to sign Maine Municipal Association Property & Casualty Pool Endorsement. (Increases roof collapse deductible from $2,500.00 to $25,000.00) and statement of values.
D Review of volunteer firefighter eligibility and training requirements (Damon).
E Review and discussion of 2010-2011 Public Works and General Government sections of 2010-2011 municipal budget.
IX Committee Reports
A
IX Treasurer’s Warrants
A Approve Treasurer’s Warrant #44 for $179,492.48.
X Executive Session
A None
Adjournment. The next regularly scheduled meeting is Tuesday, January 19, 2010 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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