Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, January 10, 2005
Please note Meeting will be convened at Town Office Building in Northeast Harbor, suspended and reconvened at the Meeting Room in
Somesville Fire Station, Somesville
Due to conflict with Mt. Desert Planning Board’s Regularly Scheduled Meeting
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of January 3, 2005.
6:35 P.M. Public Hearing – 2005 Budget Appropriations and Revenue
Appointments and Communications
A. Olver Associates Weekly Construction Summary for Seal Harbor Wastewater Treatment Plant Upgrade for December 30, 2004
B. Acknowledge receipt of Department Head monthly reports
Consent Agenda
A. .
Selectmen’s Reports
Old Business
A. Approve Revised/Amended departmental budgets, revenue, and carry forwards and appropriation Warrant Articles.
B. Approve additional non-budgetary warrant articles
New Business
A. Review of Acadia Disposal District 2005 Operating Budget.
B. Authorize additional funding from Reserve Account R2840 for Marina float project.
General Issue
A.
Other Business
A.
Treasurer’s Warrants
Approve and sign Treasurer’s Warrant #130 for $264,119.89 and #131 for $5,195.25
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, February 7, 2005 at 6:30 P.M. in the Meeting Room, Town Office, Northeast Harbor.
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