Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday September 8, 2009
Location: Town Office Meeting Room, Northeast Harbor
5:30PM Inspection of new Fire Department ladder truck
lower Town Office Parking Lot.
I Call to order at 6:30 pm
II Minutes
A Approval of minutes of Regular Meeting of August 17, 2009.
III Appointments
A Authorize Town Manager to submit a letter to the Secretary of the Interior requesting that Mr. Richardson be re-nominated to the Acadia Advisory Commission.
IV Consent Agenda and Communications
A Approved Approve Malt, Spirituous and Vinous liquor license for Harbor View Corp d/b/a Main Sail Restaurant.
B Acknowledge receipt of Weekly Construction Summary for Somesville WWTF Upgrade, August 14, 2009, August 21, 2009 and August 28, 2009.
C Letter of appreciation from Town of Southwest Harbor, donation of ladder truck.
D Acadia Disposal District notice of September 26, 2009 Household Hazardous Waste (HHW) collection in Tremont.
E Approve Bangor Hydro Electric utility location permit for one pole approximately 605 feet southerly from the junction of Millbrook Road.
F Acknowledge receipt of monthly department reports; Code Enforcement, Police, Assessing, Fire, Town Clerk, Public Works and Wastewater.
G Acknowledge receipt of 2008-2009 monthly financials; Exp / Rev Report.
H Acknowledge receipt of 2009-2010 monthly financials; Exp / Rev Report.
I Acknowledge invitation to a celebration of a Blue Mass to recognize those who contribute to the public health and safety, Sunday September 20, 2009.
V Selectmen’s Reports
VI Old Business
A Acknowledge and discussion of petition to research alleged noise pollution from Seal Harbor WWTP
B Biofuel planned usage update.
C Discussion of conceptual sketch of meeting room as proposed Police / Dispatch offices.
VII New Business
A Approve request to solicit bids for replacement vehicle for 2000 F-150 Buildings and Grounds.
B Approve and adopt “Policy On Treasurer’s Disbursement Warrant For State Fees.”
C Discussion and approval of budget development schedule.
D Review Finance Director’s report on foreclosed properties.
E Designate voting delegate to Maine Municipal Annual Business Meeting, October 7, 2009.
F Accept donation of a Blitzfire Monitor kit valued at $3,488.37, from the Mount Desert Fire Rescue Association (Article 51 Annual Town Meeting Warrant).
G Accept monetary donation of $2,000.00 from the Mount Desert Fire Rescue Association to be placed in the Fire Equipment Reserve Account
H Approve release of $2,000.00 from Fire Equipment Reserve Account # for purchase of additional firefighting equipment for new ladder truck.
I Approve request to close Rock End Road on Friday October 2, 2009 to permit Neighborhood House to host a T.G.I.F. (Thank Goodness It's Fall) "block party" style event.
VII General Issues
A
IX Committee Reports
A Public Protection Committee meeting minutes for July 8, 2009.
IX Treasurer’s Warrants
A Approve Treasurer’s 2008-209 Warrant #103 for $4,777.95 and #107 for $519.50; 2009-2010 Warrant #12 for $1,396,849.48 and #14 for $739,057.82
X Executive Session
A None
Adjournment. The next regularly scheduled meeting is Monday, September 21, 2009 at 6:30 P.M. in the Community Room, Somesville Fire Station, Somesville.
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