Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
June 15, 2009
Location: Town Office Meeting Room, Northeast Harbor
Public Hearing; 6:30 PM Proposed Amendments to Harbor Regulations and
New Liquor License Application: Bassa
I Call to order at 6:30 pm
II Minutes
A Approve minutes of June 1, 2009.
III Appointments
A Confirm appointment of Jordan Zwerdling as part-time wastewater treatment plant helper, effective June 16, 2009 at hourly rate of $12.00.
IV Consent Agenda and Communications
A Acknowledge receipt of Weekly Construction Summary for Somesville WWTF Upgrade for week of May 29, 2009 and June 5, 2009.
B Acknowledge receipt of monthly department reports; Police, Code Enforcement, Assessor, Public Works – Highway, Solid Waste, Buildings and Grounds, Wastewater, Town Clerk, Fire, Finance, and Harbors.
C Acknowledge receipt of Code Enforcement Officer notice to plumber’s and Plumbing contractors.
D Acknowledge receipt of letter of appreciation from the Recycling Group at Mount Desert Elementary School.
E Acknowledge receipt of monthly financials, General Ledger, Revenue Report, and Expense Report.
F Acknowledge receipt of minutes of Annual Town Meeting May 4-5, 2009 and two Special Town Meetings held June 9, 2009.
G Acknowledge RedZone comment letter.
V Selectmen’s Reports
VI Old Business
A Northeast Harbor Improvement Project cost estimates from CES consultant Noel Musson.
B Approve request to relocate/remove Seal Harbor dumpsters.
C Approve release of $70,000.00 from Fire Equip/Engine Reserve account 20-24104-71 to fund non-bonded portion of ladder truck purchase.
VII New Business
A Approve Marine Management Committee Harbor Regulations amendment recommendations.
B Approve request to solicit bids for Fire Department SCBA air compressor.
C Approve transfer of $5,974.74 of July 29, 2007 NEH Main Street fire costs from Emergency Management (account 104-40-503-99) to Selectman’s Contingency (account 102-01-509-50).
D Approve Class I Liquor License (Malt, Spirituous and Vinous) for Kim Horton d/b/a Bassa Cocina de Tapep, 3 Old Firehouse Lane, Northeast Harbor.
E Extend Radio/Television/Telephone Towers, Monopoles and Antennas and Wind Towers Moratorium Ordinance until February 8, 2010 as requested by Planning Board Chairman Bright.
VIII General Issues
A Consideration of Selectman’s meeting, June 29, 2009.
B Review report on impact of 2007 audit comments.
IX Committee Reports
A None
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #95 for $1,267,492.73
Adjournment. The next regularly scheduled meeting is Monday July 6, 2009 at 6:30 P.M. in Town Office Meeting Room, Northeast Harbor.
* CONSENT AGENDA (These items are considered to be routine, and therefore, will not be allotted Selectmen discussion time on the agenda. The items may be passed by the Selectmen in one blanket motion. Any Board member may remove an item from the “Consent” portion of the agenda for discussion or questions by requesting such action prior to consideration of that portion of the agenda.)
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