Town of Mount Desert
Board of Selectmen
Amended Agenda
Regular Meeting
Tuesday, February 24, 2009
Location: The Forum, MDES
Public Hearings: 6:35 PM Northeast Harbor Waterfront Renovation Project
Comprehensive Plan
7:05 PM Review of Comprehensive Plan
I Call to order at 6:30 pm
II Minutes
A Approve meeting minutes of February 2, 2009 and February 9, 2009
III Appointments and Communications
A None
IV Consent Agenda
A Acknowledge receipt of Weekly Construction Summary for Somesville WWTF Upgrade for week of February 13, 2009.
B Acknowledge receipt of monthly department reports: Public Works, Wastewater, Fire.
C Acknowledge receipt of “Lost Deposit” recovery summary.
D Acknowledge receipt of monthly financials, General Ledger, Revenue Report, and Expense Report.
E Accept with regret resignation of George Peckham as MDI Regional High School Trustee, effective May 4, 2009.
V Selectmen’s Reports
VI Old Business
A Noel Musson, consultant from Civil Engineering Services; will present the conceptual design of the Northeast Harbor Waterfront renovation project.
B Receive Public Comment on Draft Comprehensive Plan.
C Review Revised Investment Policy and approve inclusion in 2009 Annual Town Meeting Warrant.
D Review Revised Dog Ordinance and approve inclusion in 2009 Annual Town Meeting Warrant.
VII New Business
A Discussion of “Local Option Sales Tax” with State Representative Elsie Flemings.
B Authorize Town Manager to sign Rapid Renewal Service Level Agreement with InforME.
C Approve inclusion of Moratorium Ordinance (regarding Radio/Television/Telephone Towers, Monopoles and Antennas, and Wind Towers) as Warrant Article for May 5, 2009 Annual Town Meeting.
D Approve $20.00 returned check fee for NSF (Not Sufficient Funds) check payments.
E Authorize Tax Collector to “write off” balances of less than ten dollars ($10.00) to tax accounts about to receive 30 day demand letters.
F Authorize Town Manager to commit to purchase heating fuel for 2009-2010 heating season.
VIII General Issues
A Budget Discussion with PW Director Smith.
B Budget worksheets, tax rate sheet, and LD1 sheet.
IX Committee Reports
A None
X Treasurer’s Warrants
A Approve Treasurer’s Warrant # 63 for $559,654.79.
XI Executive Session
A None
Adjournment. The next regularly scheduled meeting is Monday, March 2, 2009 at 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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