Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
May 16, 2005
Location: Community Room Somesville Fire Station
6:45 P.M. Public Hearing: Liquor License Application, Cheryl Shields d/b/a Ammachi Inc. La Matta Cena
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of May 2, 2005.
Appointments and Communications
A. Confirm appointment of Darcel M. Winslow as Reception, effective May 17, 2005 at a probationary rate of $13.00 per hour, increasing to $13.65 upon successful completion of six-(6) month probation.
B. Notice of Pizza and Planning session to discuss land use and Mount Desert’s Comprehensive Plan. Tuesday, May 24, 5:30 – 7:00 PM, Somesville Fire Station.
C. Copy of memo from PW Director Smith to Mount Desert business owners, memo requests limiting use of “Jake Brake” engine braking systems within the built-up areas of town.
D. Acknowledge receipt of Investment Committee minutes for meeting of May 4, 2005.
E. Acknowledge receipt of Planning Board minutes for meeting of April 25, 2005
F. Acknowledge receipt of Olver Associates Weekly Construction Summary for Seal Harbor WWTP Upgrade for week of April 29, 2005 and May 6, 2005
Selectmen’s Reports
Old Business
A. Authorize Dobbs Productions Inc. permission to use public Access channel in Mount Desert for Summer 2005 and Winter 2006 to broadcast “The Acadia Channel (June 5-Oct. 31), MDI High School Television, MDI Hospital Exercise for the elderly, and all Mount Desert Island School Christmas Concerts.
New Business
A. Approve Liquor License for Cheryl Shields d/b/a Ammachi Inc. La Matta Cena
B. Authorize release of Horace & Mary Reynolds $1,000.00 scholarship from GL account #2980.
C. Approve changes to section 5 of Mooring Agent contract.
D. Approve Union Congregational Church of Seal Harbor request to use Seal Harbor Village Green for fund raising events, July 17, July 30, and August 20.
General Issue
A. Replacement vehicle presentation from Harbor Master Murphy.
B. Discuss Engineering and Construction cost estimates for wastewater collection system improvements.
Other Business
A.
Treasurer’s Warrants
Treasurer’s Warrant will be presented at meeting.
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, June 6, 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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