Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, February 2, 2009
Location: Town Office Meeting Room, Northeast Harbor
I Call to order at 6:30 pm
II Minutes
A Approval of minutes of Regular Meeting of January 20, 2009.
III Appointments
A Approve appointment of Dirck Bradt to Warrant Committee.
IV Consent Agenda
A Acknowledge receipt of Southwest Harbor response to MDI High School funding formula change request.
B Acknowledge receipt of Municipal Review Committee Board of Director’s Meeting; January 28, 2009.
C Acknowledge receipt of Olver Associates weekly construction summary for Somesville WWTF Upgrade for week of January 16, 2009 and January 23, 2009.
D Acknowledge receipt of monthly department reports, Fire, Police.
E Acknowledge receipt of demand letter to Verlinda Moore.
V Selectmen’s Reports
VI Old Business
A Presentation from Marine Management Committee on status of NEH Marina upgrade.
B Review of 2009-2010 Budget expense worksheet, revenue worksheet, draft tax rate, worksheet, and carry forwards.
C Approve award of bid for NEH Marina Electrical Renovation project to MCM Electric in the amount of $61,306.00 and authorize expenditure of up to $65,000.00.
D Discussion of Rapid Renewal and credit card payments (Mooers).
E Discussion of funding formula.
VII New Business
A Approve State of Maine Submerged Lands Lease #0978-L-20 (Northeast Harbor Marina) and authorize Town Manager to sign as Lessee.
B Authorize professional design services with Olver Associates for Seal Harbor Library and Bracey Cove pump station replacement.
C Approve associate membership in ecomaine.
VIII General Issues
A Review of Draft No Swimming Ordinance (Upper Hadlock, Lower Hadlock and Jordan Ponds).
B Review of Draft Limiting Motor Vehicle Access to Great Ponds Ordinance.
C Review of Draft Use of Public Places Ordinance.
D Review of Draft Public Road Acceptance Ordinance.
E Review of Draft Sale of Food and Merchandise Ordinance.
F Review of Draft Building and Street Numbering Ordinance.
G Review of Draft amendment to Rural Wastewater Support Program.
H Review Draft Repeal and Replace of Public Right of Way Opening Ordinance.
I Review of Draft Application for a Right-of-Way Opening Permit.
IX Committee Reports
A
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #58 for $849,827.02.
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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