Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, February 17, 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 Approve appointment of Matthew Bucklin to Warrant Committee.
B Appoint Karol Hagberg to the Mount Desert Housing Authority Board of Directors.
IV Consent Agenda
A Approve malt, spirituous and vinous liquor license for Judith L. Swett d/b/a Lighthouse Inn & Restaurant.
B Acknowledge receipt of Hancock County tax assessment.
C Acknowledge notice Mount Desert Fire Department received State Interoperability Plan grant valued at $5,500.00.
D Acknowledge receipt of RedZone 2008 4th quarter revenue share, $727.65.
E Acknowledge receipt of monthly department reports; Town Clerk, Finance Director.
F Acknowledge receipt of Finance Director Graves Lien Report.
G Acknowledge receipt of Olver Associates Weekly Construction Summary for Somesville WWTF Upgrade for week of January 30, 2009; February 2, 2009.
H Acknowledge receipt of Shell Heap Trust payment of outstanding Account Receivable.
I Acknowledge receipt of Hancock County Planning Commission request to identify potential “Brownfield” sites within Mount Desert.
V Selectmen’s Reports
VI Old Business
A Request separate Hydrant fees from Public Safety-Fire budget.
B Budget review – Public Works.
C Review Public Right of Way Opening Ordinance section 3.1 deletion and section 9.1 delete and replace; approve inclusion in 2009 Annual Town Meeting Warrant.
D Review Public Right of Way Opening Permit Application; approve inclusion in 2009 Annual Town Meeting Warrant.
E Review Revised Investment Policy and approve inclusion in 2009 Annual Town Meeting Warrant.
F Review Revised Dog Ordinance and approve inclusion in 2009 Annual Town Meeting Warrant.
G Review Ordinance Limiting Motor Vehicle Access to Great Ponds; approve inclusion in 2009 Annual Town Meeting Warrant.
VII New Business
A Review of Service Group funding requests.
VIII General Issues
A
IX Committee Reports
A
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #61for $640,337.46
XI Executive Session
A None
Adjournment. The next regularly scheduled meeting is Tuesday, February 24, 2009 at 6:30 P.M. in the MDES Forum, Joy Road, 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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