Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, August 3, 2009
Location: Town Office Meeting Room, Northeast Harbor
I Call to order at 6:30 pm
II Minutes
A Approval of minutes of Regular Meeting of June 29, 2009 and July 20, 2009.
III Appointments
A Confirm appointment of Carrie Jones as part-time Dispatcher at hourly rate of $12.75/hr, appointment effective August 4, 2009.
B Approve appointment of Ellen Brawley as Planning Board Alternate.
IV Consent Agenda and Communications
A Acknowledge receipt of Department of Marine Resources notice of public hearing on Joseph Porada d/b/a Egypt Bay Seafarms limited-purpose aquaculture lease. Public hearing to be held Wednesday September 30, 2009 at the Town Office Meeting Room.
B Acknowledge receipt of taxpayer suggestion to offer discount for real estate tax payments before September 1st.
C Acknowledge receipt of Steamboat Wharf resident to remove dry hydrant fire line from Ox Hill.
D Acknowledge receipt of Olver Associates Weekly Construction Summary for Somesville Wastewater Treatment Plant Upgrade for week of July 17 and July 24, 2009
E Acknowledge receipt of Maine DOT “Urban/Rural Imitative Program” funding amounts for 2009-2010.
F Acknowledge receipt of Fairpoint Communications application to Maine Department of Transportation for one pole on Rt. 102, (Pretty Marshy Road) 1370 feet northeasterly of intersection with Indian Point Road.
G Acknowledge receipt of Olver Associates Inc. response letter to Maine Department of Environmental Protection regarding Consent Decree negotiations.
H Approve utility location permit for Fairpoint Communications to locate one pole on Lower Dunbar Road approximately 263 feet northeasterly of Whoville Way.
V Selectmen’s Reports
VI Old Business
A Review and discussion of bids for Fire Department surplus ladder truck.
B 2008-2009 preliminary year end summary, Exp / Rev Summary Report.
C Accept State Planning Office “Agreement to Purchase Services” in an amount not to exceed $20,000.00 for master plan improvement in water front access in Northeast Harbor and authorize Town Manager to sign agreement on behalf of the Town.
D Discussion of type and placement of public information bulletin board(s) and sandwich boards.
VII New Business
A Discussion and decision of Special Town Meeting date for Shoreland Zoning and Cell Towers and Wind Turbine amendments to Land Use and Zoning Ordinance. (Suggest November 17, 2009)
B
VII General Issues
A
IX Committee Reports
A
IX Treasurer’s Warrants
A Approve 2008-2009 Treasurer’s Warrant #105 for $39,033.61 and 2009-2010 Warrant #6 for $1,131,007.69.
X Executive Session
A None
Adjournment. The next regularly scheduled meeting is Monday, August 20, 2009 at 5:00 P.M. in the Community Room, Seal Harbor Fire Station, Seal Harbor.
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