Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday February 9, 2009
Location: Community Room, Somesville Fire Station, Somesville
I Call to order at 6:30 pm
II Minutes
A None
III Appointments and Communications
A Confirm appointment of Heidi Smallidge as part-time Planning Board Recording Secretary, effective October 21, 2008 at hourly rate of $13.50.
IV Consent Agenda
A Acknowledge receipt of monthly department reports, Code Enforcement, Harbor Master, Assessor.
V Selectmen’s Reports
VI Old Business
A Review of Draft Limiting Motor Vehicle Access to Great Ponds Ordinance.
B Review of Draft Repeal and Replace Public Right-of Way Opening Ordinance.
Review of Draft Application for “Public Right-of-Way Opening Permit.
C Review of Draft Road Opening Permit Application.
D Approve State of Maine Submerged Lands Lease #0978-L-20 (Northeast Harbor Marina) and authorize Town Manager to sign as Lessee.
E Review of 2009-2010 budget.
VII New Business
A Approve inclusion of Cell Tower and Wind Turbine Moratorium Ordinance warrant article for May 4-5, 2009 Annual Town Meeting.
B Approve Authorization to proceed with purchase of professional services for pump station design with Olver Associates.
C Approve Finance Director John Graves as principal signatory on Acadia Trust Investment Account and appoint Michael MacDonald and Joelle Nolan as additional signatories, rescinding all previous signatories.
VIII General Issues
A
IX Committee Reports
A Solid Waste and Recycling Committee recommendation on associate membership in ecomaine.
X Treasurer’s Warrants
A Approve Treasurer’s Warrant
XI Executive Session
A None
Adjournment. The next regularly scheduled meeting is Tuesday, February 17, 2009 at 6:30 P.M. in the 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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