Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
June 1, 2009
Location: Town Office Meeting Room, Northeast Harbor
I Call to order at 6:30 pm
II Minutes
A Approve minutes of May 26, 2009.
III Appointments
A Confirm appointment of Brian D. McGinley as part-time Police Patrol Officer, effective June 2, 2009 at hourly rate of $15.00.
IV Consent Agenda and Communications
A Acknowledge receipt of Weekly Construction Summary for Somesville WWTF Upgrade for week of May 22, 2009.
B Acknowledge receipt of Maine Department of Marine Resources request for comments on Joseph Porada d/b/a Egypt Bay Seafarms application for a limited-purpose, experimental aquaculture lease in Goose Marsh Pond.
C Acknowledge receipt of notice of election process for Maine Municipal Association Executive Committee.
D Acknowledge receipt of award of State Planning Office Shore and Harbor Planning Grant in the amount of $20,000.00.
E Acknowledge receipt of CEO notice of vacating of Notice of Violation, Automobile Graveyard, (Walls, Stanley Mountain Road).
V Selectmen’s Reports
VI Old Business
A Approve financing source for Fire Department ladder truck purchase.
B Approve temporary liquor license to Kin Horton d/b/a Bassa Cocina de Tapeo.
VII New Business
A Review and discussion of Town of Mount Desert Wastewater Collection and Treatment Infrastructure Audit with William M. Olver, P.E.
B Review and discussion of Maine Department of Environmental Protection Notice of Violation for Somesville treatment plant.
C Approve release of $300,000.00 from Municipal Reserve Fund account number 20-24104-71 Fire Equip/Engine Reserve, (balance $569,179.17) to fund partial payment for new ladder truck, balance to be funded through donation and bonding.
D Accept donation of $70,000.00 from Mount Desert Fire/Rescue Association as contribution toward purchase of ladder truck.
E Accept donation of two Automatic External Defibrillors (AED) from Mount Desert Fire/Rescue Association.
VIII General Issues
A Review of Colonel’s plumbing code inspection (Damon).
B Municipal employee dress code (Damon).
IX Committee Reports
A None
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #91 for $243,708.50
Adjournment. The next regularly scheduled meeting is Monday June 15, 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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