Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, June 29, 2009
Location: Town Office Meeting Room, Northeast Harbor
Public Hearing: 6:35 PM Extension of Moratorium Ordinance for Radio/Telephone Towers, Monopoles and Antennas, and Wind Towers.
I Call to order at 6:30 pm
II Minutes
A None
III Appointments
A Approve appointment of Sumner Rulon-Miller to Warrant Committee.
B Approve appointment of Sumner Rulon-Miller to Planning Board.
C Approve appointment of Sumner Rulon-Miller to Investment Committee.
D Approve appointment of John Stanley to Shellfish Conservation Committee.
E Confirm appointment of Terry Savage as Wastewater Superintendent, effective June 30, 2009 at a probationary rate of $892.27 per week, increasing to $937.62 after successful completion of six-month probationary period.
IV Consent Agenda and Communications
A Acknowledge receipt of Olver Associates Weekly Construction Summary for Week of June 12, 2009 and June 19, 2009.
V Selectmen’s Reports
VI Old Business
A Approve Northeast Harbor Marina Planning/Design contract with Civil Engineering Services and authorize Town Manager to sign on behalf of the Town.
B Approve extension of Moratorium Ordinance for Radio/Telephone Towers, Monopoles and Antennas, and Wind Towers.
C Approve “write off” of $65.18 of uncollectable amount from July 2007 “lost deposit.”
VII New Business
A Approve Town of Mount Desert participation in cooperative winter salt bid with Maine Department of Transportation, approximately 1,500 tons at $72.22 per ton.
B Discussion with and approval of MDI High School Trustees plan for replacing the roof at the high school.
C Discussion of drainage issues in Rock End Road/Maple Lane, former Forest Lane.
D Cast ballot(s) for Maine Municipal Association Vice President and Executive Committee.
VII General Issues
A Notice form Senator Collins advising of successful withdrawal from Federal Navigation Project.
B Notice of tax billing, tax club participation and street numbering notice.
IX Committee Reports
A
IX Treasurer’s Warrants
A Approve Treasurer’s Warrant #101 for $1,969,557.57
Adjournment. The next regularly scheduled meeting is Monday, July 6, 2009 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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