Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 21, 2005
Location: Meeting Room, Northeast Harbor
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of March 14, 2005.
Appointments and Communications
A. Approve appointment of Alice Carter to Mount Desert Housing Authority
B. Approve appointment of Michael Silva to Investment Committee.
C. Approve appointment of William “Nick” Burnett to Warrant Committee
D. Approve appointment of Kevin J. Edgecomb as Animal Control Officer.
E. Approve Employee, Board, and Volunteer committee appointments as per Town Clerk prepared list.
F. Consider application of Robert Liebow to Marine Management Committee, currently no vacancies.
G. Notice from Bangor Hydro Electric Co. for MDOT “Utility Location Permit” application for placement of one pole 1875 feet northerly from junction of Sargeant Drive
H. Acknowledge receipt of meeting minutes: Planning Board, February 14, 2005 and Solid Waste and Recycling Committee, February 1, 2005.
I. Acknowledge Olver Associates Weekly Construction Summary for Seal Harbor Wastewater Treatment Plant Upgrade March 11, 2005
Selectmen’s Reports
Old Business
A.
New Business
A. Approve and sign contract with Vision Appraisal.
B. Consider Marine Management Committee recommendation to approve transfer of Commercial Dock privileges from Storey King to Andrew and Steve Keblinsky.
C. Consider Marine Management Committee recommendation to approve transfer of Commercial Dock privileges for “Sea Princess” from Robert Liebow to James and Andrew Allen.
D. Approve Liquor License for AstiKim Corp. d/b/a Asticou Inn.
E. Solid Waste and Recycling Committee - NEH Marina dumpster recommendation.
F. Approve LD1052 testimony and advise public and press if BOS members will be traveling to Augusta to testify at LD1052 public hearing on Wednesday, March 23, 2005.
General Issue
A. Set date for Traffic Ordinance amendments (suggest April 18, 2005)
B. Approve 2005-2006 Board of Selectmen monthly meeting schedule.
C. Consider appointing Police Chief James Willis and Public Works Director Tony Smith as voting members of Traffic Committee.
Other Business
A.
Treasurer’s Warrants
Approve Treasurer’s Warrant
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, April 4, 2005 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.)
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