Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, February 22,2005
Location Community Room, Seal Harbor Fire Station
6:45 P.M. Public Hearing Special Town Meeting Warrant Article 15
Call to order at 6:30 p.m.
Minutes
A. Approve minutes of meetings of February 7, 2005 and February 9, 2005
Appointments and Communications
Approve appointment of Kevin Edgecomb and Shawn Murphy as Shellfish Wardens (Annual appointment).
Municipal Review Committee, Inc., notice of quarterly performance credit payment of $7,739.79.
Notice from Samuel M. Fox III of notice requesting appointment of Planning Board replacement.
Response to Susan Griffin, Supervisor of Audit at Department of Education.
Informed consent notice from Eaton Peabody law firm.
Copy of information request to EMR, compliance with agreement.
Mount Desert dispatch, request for communication protocol during Fire Department public safety incidents.
Fire Department monthly report.
Acknowledge receipt of letter from MD Water District regarding Town Meeting Warrant Article 36.
Acknowledge receipt of meeting minutes for January 10, 2005 Planning Board and Solid Waste and Recycling Committee minutes of January 4, 2005.
Acknowledge receipt of Olver Associates Weekly Construction Summary for Seal Harbor WWTP Upgrade for weeks of February 4, 2005 and February 11, 2005.
Consent Agenda
A. Suggest removing this section from agenda, insufficient activity.
Selectmen’s Reports
Old Business
A. Approve expenditure of $57,411 from Reserve Account #2840 (NEH Landing CIA, balance $144,994.46).
B. Authorize partial payment of $6,000 to Mansell Boat Company and Granville Lumber; $4,000 to Mansell Boat Company and Custom Float Services for purchase of material to construct floats.
C. Approve temporary expenditure of $11,250 from Harbors reserve account #2840 to provide interim payment to NE Burglar and Fire Alarm Company for NEH security cameras.
D. Approve text of lease with Mount Desert Water District (Special Town Meeting Warrant Article #15)
New Business
A. Set Public Hearing date for amendments to Traffic Ordinance. (Suggest April 18, 2005)
B. Judith Swett, d/b/a Lighthouse Restaurant, Seal Harbor, requests waiver of liquor license Public Hearing and approval of liquor license.
General Issue
A. Discuss means and methods of encouraging volunteers for various boards and committees.
Other Business
A. Assign explanation of difference with Warrant Committee recommendation.
Treasurer’s Warrants
Approve Treasurer’s Warrant # 16 for $113,084.65, #18 for $718,271.14
Executive Session – None requested
Adjournment. The next meeting is Tuesday, March 8, 2005 at immediately following our Annual Town Meeting.
* 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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