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Board of Selectmen 3/14/05 Somesville Fire Station
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, March 14, 2005
Location:       Somesville Fire Station
Call to order at 6:30 p.m.

Minutes
Approval of minutes of Regular Meeting of February 22, 2005 and organizational meeting March 8, 2005.

Appointments and Communications
A.      Accept with regret resignation of Mark Brodeur from Marine Management Committee.
B.      Approve appointment to Marine Management Committee, two vacancies, applicants Edward “Ted” Bromage and James Bright.
C.      Confirm appointment of Jedediah Philpot as part-time Police Patrol Officer, effective March 15, 2005 at hourly rate of $11.00/hr.
D.      Acknowledge receipt of Assessor and Fire Department Monthly reports; Planning Board minutes for meeting of January 24, 2005.
E.      Acknowledge receipt of Olver Associates Weekly Construction Summary for Seal Harbor Wastewater Treatment Plant Upgrade for week ending February 18, 2005, February 25, 2005, and March 4, 2005

Selectmen’s Reports

Old Business
A.      

New Business
A.      Approve Liquor License for Acadia Corp. d/b/a Jordan Pond House.
B.      Approve Liquor License for Journey’s End Inc. d/b/a Docksider.
C.      Approve Liquor License for Stanley Enterprises Inc. d/b/a Abel’s Lobster Pound.
D.      Approve Liquor License for WinterSpring Inc. d/b/a Colonel’s Restaurant

General Issue
A.      

Other Business
A       Respond to LD 1052, “An Act To Require Municipalities to Institute Sewer Service Charges,” legislation submitted by Senator Damon at request of Mount Desert citizens.
Treasurer’s Warrants
Approve Treasurer’s Warrants #24 for $86,754.23, #26 for $127,998.23, and #SB-43 for $3,1116.49

Executive Session – None requested

Adjournment.  The next regularly scheduled meeting is Monday, March 21 at 6:30 P.M. in the Meeting Room, Town Office, 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.)