Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, January 5, 2009
Location: Town Office Meeting Room, Northeast Harbor
I Call to order at 6:30 pm
6:35 PM Public Hearing: Amendments to Harbor Regulations.
7:00 PM Public Hearing Town of Mount Desert Comprehensive Plan
II Minutes
A None
III Appointments and Communications
A Approve appointment of Mary Lee Bayne, Katherine Bell, and Marilyn Damon as resident members of Mount Desert Public Protection Committee.
B Acknowledge receipt of Olver Associates Weekly Construction Summary for December 12, 2008 and December 19, 2008.
C Acknowledge receipt of Mount Desert Housing Authority payment in lieu of taxes of $4,196.04.
D Acknowledge receipt of RedZone third quarter revenue share of $1,118.47.
E Acknowledge receipt of monthly Department Reports; Public Works, Wastewater, Finance,
F Acknowledge receipt of Enron Corporation Securities Litigation settlement check of $3,025.55.
G Acknowledge receipt of Municipal Review Committee tipping fee schedule, cash distributions and dues assessments.
IV Selectmen’s Reports
V Old Business
A Approve amendments to Harbor Regulations
B Discussion of investment policy, (Smallidge).
C Discussion of appropriate action for Judith Swett non conformance of license to use Town property. (Bonville)
D Discussion of past due accounts receivable, Peabody, Fernald. (Bonville)
E Discussion of reserve account deposits and withdrawals. (Bonville)
F Discussion of outstanding liens. (Bonville)
G Discussion of foreclosed properties. (Bonville)
VI New Business
A Discussion with Warrant Committee leadership on revised warrant communion process.
B Approve 2009 stray animal contract with Small Animal Clinic of Ellsworth Maine.
C Approve 60KW stand by generator bid and authorize purchase from MCM Electric for $20,700.00
D Review of Public Protection Committee officers and rules
E
VII General Issues
A
VIII Other Business
A Introduction of 2009-2010 budget and discussion with Department Heads.
IX Treasurer’s Warrants
A Approve Treasurer’s Warrant #49 for $1,008,029.62 and #52 for $485,230.90.
X Executive Session
A Pursuant to M.S.R.A Ch. 1, §405.6.A.1, Personnel, Town Manager Annual Review
Adjournment. The next regularly scheduled meeting is Monday, January 19, 2009 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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