Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, January 03, 2005
Meeting Room, Northeast Harbor
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of December 20, 2004.
Appointments and Communications
A. Approve appointment of James R. Bright to County Services Committee.
B. Maine Dept. of Environmental Protection retirement notice for Seal Harbor II (Sand Filter)
C. Municipal Review Committee PERC Tipping fee schedule and Projected Cash Distribution.
D. County Services Committee information request letter to County Treasurer, Ms. Sally Crowley.
E. Warrant Committee request to reconsider 3rd party funding requests
F. Olver Associates Weekly construction Summary for Seal Harbor Wastewater Treatment Plant Upgrade for December 17, 2004,
Consent Agenda
Selectmen’s Reports
Old Business
New Business
A. Authorizing the issuance of the General Obligation Wastewater Bond and signing related documents
B. Set date and time for Budget Appropriation Public Hearing.
C. January second regular meeting (1-18-05) conflicts with Warrant Committee final meeting, re-schedule date or time?
General Issue
A. State of financial affairs presentation by Finance Director Hamor.
B. Continue Budget discussion, Code Enforcement, Fire Department, Solid Waste, Marina/Harbors Reserve accounts.
Other Business
Treasurer’s Warrants
Approve Treasurer’s Warrant #126 for $125,625.05, #
Executive Session – 1 MRS-A Ch.13 §405.6.A Personnel
Adjournment. The next regularly scheduled meeting is January 10,2005 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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