Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
March 16, 2009
Location: Town Office Meeting Room, Northeast Harbor
I Call to order at 6:30 pm
II Minutes
A None
III Appointments and Communications
A None
IV Consent Agenda
A Maine CDC notice of Local Health Officer training requirement.
B Acknowledge receipt of monthly department reports; Assessing, Public Works, Wastewater, Town Clerk, Fire, and Police.
C Acknowledge notice of Police Chief James Willis appointment to Legislative established Maine Elder Death Analysis Team.
D Acknowledge Olver Associates weekly construction summary for week of March 6, 2009.
E Acknowledge receipt of monthly financials; General Ledger, Revenue Report, and Expense Report.
V Selectmen’s Reports
VI Old Business
A Review Fire Department proposal to initiate a Junior Firefighter Program in conjunction with Boy Scouts of America.
B Attorney advice; renewing Judith Swett license.
VII New Business
A Fire Department request to adjust department budget, add $22,000.00 for Personal Protective Equipment and $45,000.00 for firefighter compensation.
B Invoice from Lodge #140 AF & AM for supplying potable water for Somesville fire station. $1,542.14.
C Approve adoption of MMA model General Assistance Model Ordinance Appendix B (Food Maximums).
VIII General Issues
A Final review and approval of 2009 Annual Town Meeting Warrant articles.
B Set date for next Selectmen’s meeting.
IX Committee Reports
A
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #69 for $407,411.90 and #70 for $69,608.21.
XI Executive Session
A None
Adjournment. The next regularly scheduled meeting is Monday, April 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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