Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, July 20, 2009
Location: Community Room, Somesville Fire Station, Somesville
I Call to order at 6:30 pm
II Minutes
A Approve minutes of June 15, 2009.
III Appointments
A None, pending Planning Board Alternate appointment, waiting for comment from Planning Board review of two applicants.
IV Consent Agenda and Communications
A Acknowledge receipt of monthly department reports: Fire, Assessing, Town Clerk, Public Works, and Wastewater.
B Acknowledge receipt of Somesville WWTF Upgrade Construction Summary for July 3 and July 10, 2009.
C Acknowledge Bangor Hydro Electric Company MDOT application to install a mid-span pole on Pretty Marsh Road, 1,370 feet northeasterly of intersection with Indian Point
D Acknowledge receipt of notice of Seal Harbor VIS and Seal Harbor Old Timers bicentennial celebration on the village green, July 25 between 4:00 and 6:00 PM.
E Acknowledge receipt of monthly financials for fiscal year 2008-2009 and fiscal year 2009-2010; General Ledger, Revenue Report and Expense Report.
V Selectmen’s Reports
VI Old Business
None
VII New Business
A Cast ballot for MMA election of Vice President and Executive Committee members.
B Approve Town of Mount Desert participation in AmeriCorps’s Emergency Response Corp Program and authorize Fire Chief Bender to complete and submit grant application.
C Confirm approval to replace one vacancy at Wastewater Treatment and to increase total WWTP staff to five.
VII General Issues
A Discussion of parking issue on Rt. 198 at Parkman Mountain parking lot and schedule public hearing (suggest August 17, 2009).
B Discussion and decision of November 3, 2009 Special Town Meeting voting; open Town Meeting or referendum for 1. Shoreland Zoning; 2. LUZO Cell Tower; and 3. “Right of first refusal” for MCHT purchase of MD Water District property.
IX Committee Reports
A Public Protection Committee meeting minutes, May 13, 2009 and June 17, 2009.
IX Treasurer’s Warrants
A Approve 2008-2009 Warrant #104 for $180,599.28 and 2009-2010 Warrant #3 for $753,126.23.
X Executive Session
A None.
Adjournment. The next regularly scheduled meeting is Monday, August 3, 2009 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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