Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday May 5, 2009
Location: Kelley Auditorium Mount Desert Elementary School, Northeast Harbor, Maine
I. Call to order at conclusion of Annual Town Meeting.
II. Minutes
A. None
III. Appointments and Communications
A. None
IV. Consent Agenda
A. Approve malt, spirituous and vinous liquor license for Michael Phillips, d/b/a Redbird Provisions, 11 Sea Street, Northeast Harbor.
V. Selectmen’s Reports
VI. Old Business
A. None
VII. New Business
A. Election of Chairman, Vice Chairman, Secretary.
B. Approve date for next meeting, suggest Monday, May 11, 2009.
C. Approve annual Disbursement Warrant Ordinance.
D. Approve annual “Municipal Officer’s Policy on Disbursement of Municipal Education Costs.”
E. Approve annual “Policy on Treasurer’s Disbursement Warrants for Employee Wages and Benefits.”
VIII. General Issue
A. None
IX. Other Business
A. None
X. Treasurer’s Warrants Approve Treasurer’s Warrant # 83 for $745,614.50.
XI. Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, May 11, 2009 at 6:30 P.M. in the Community Room, Somesville Fire House, Somesville.
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