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Revised BOS Meeting Agenda, correctingt day and date
Board of Selectmen
Agenda

Regular Meeting
Tuesday, February 2, 2008
Location: Town Office Meeting Room, PlaceNameplaceNortheast PlaceTypeHarbor

6:35 PM Public Hearing  Automobile Graveyard and/or Junkyard Permit Application; Dana R. Haynes d/b/a Haynes Garage Inc.

Call to order at 6:30 p.m.

Minutes
Unavailable

Appointments and Communications
A.      Confirm conditional appointment of R. Martin Slater as Mechanic B, effective February 5,, 2008 at hourly rate of $15.56, increasing to $16.39 after successful completion of six-month probationary period.
B.      Acknowledge receipt of monthly department reports; Harbor Master,
C.      Acknowledge receipt of Bangor Hydro Electric Company application to Maine Department of Transportation for new utility pole on State Rt. 3/198, 2525 feet southerly of intersection with Sargeant Drive.
D.      Acknowledge receipt of notice of MMA Safety Grant Award of $746.03 to Mount Desert Fire Department.
E.      Acknowledge receipt of offer to donate granite bench or memorial at Pond’s End.
A.      Acknowledge request for waiver of past due property tax interest, William McCue, parcel 009-52-02
F.      Acknowledge receipt of postponement of nomination to the Maine Historic Preservation Commission of property at 27 Corning Way, Northeast Harbor.

Selectmen’s Reports

Old Business
A.      Review Chief Willis’ research into limiting hours that restaurants or bars may serve liquor.

New Business
A.      Approve Automobile Graveyard and/or Junkyard Permit for Dana R. Haynes d/b/a Haynes Garage Inc.
B.      
General Issue
A.      .

Other Business
A.      Review of 2008-2009 budget

Treasurer’s Warrants
Approve Treasurer’s Warrant #9 for $174,925.74.

Executive Session – None requested

Adjournment.  The next regularly scheduled meeting is Tuesday, January 21, 2008 at 6:30 P.M. in the Town Office Meeting Room, placePlaceNameNortheast PlaceTypeHarbor.