Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
June 6, 2005
Location: Town Office Meeting Room Northeast Harbor
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of May 16, 2005.
Appointments and Communications
A. Approve appointment of Northeast Harbor Marina dockhands, effective June 6,2005; Rory Stratton at $13.00 /hr, Mark Bucklin at $11.00/hr; Bretley Hanson, Noelle Spurling and Donald Lucas at $10/hr.
B. Accept with regret resignation of Douglas Staples as MEO II, Public Works Department-Highway, and Heather Brinson as recycling attendant.
C. Approve appointment of Ryan Dunbar as temporary seasonal refuse collection helper at an hourly rate of $11.00, effective May 27, 2005.
D. Approve appointment of Jon Lemoine as Public Works MEO I at an hourly rate of $13.82, increasing to $14.54 upon successful completion of six-month probationary period, effective June 7, 2005.
E. Approve appointment of Arthur Pettegrow as Public Works MEO II at an hourly rate of $12.93, increasing to $13.61 upon successful completion of six-month probationary period, effective June 7, 2005.
F. Notice from Municipal Review Committee (MRC) of first quarter performance credits of $6,591.85.
G. Adelphia notification of changes to digital service.
H. Acknowledge receipt of monthly financial documents, Trial Balance, Revenue Control Report, and Appropriation Control Report.
I. Acknowledge receipt of Acadia Disposal District meeting minutes of March 17, and April 21, 2005.
J. Acknowledge receipt of Olver Associates Weekly Construction Summary for Seal Harbor WWTP upgrade for week of May 12, May 20, 2005.
K. Acknowledge receipt of Department Head monthly reports.
Selectmen’s Reports
A. Consideration of establishing a White Tailed Deer Management Plan Ordinance (Selectman Smallidge).
B. Utilization of Schoolhouse Ledge Property (Smallidge)
Old Business
A. Re-approval of revised Police Mutual Aid Agreement.
B. Ripples Road housing development discussion with Island Housing Trust Executive Director Chris Spruce.
C. Discussion and approval of Mooring Agent fees; award of Mooring Agent contract and authorize Town Manager to sign agreement on behalf of the Town.
New Business
A. Award 2005 Septic Pumping Bid to Action Septic Service.
General Issue
A. Summary of anticipated wastewater construction/rehabilitation costs.
B. Discussion of pros and cons of changing to a July 1 – June 30 fiscal year.
C. Respond to request to utilize Seal Harbor Village Green for Wedding Rehearsal Dinner, August 26, 2005.
Other Business
A. Update on removal of Northeast Burglar and Fire Alarm equipment from Mount Desert Dispatch.
Treasurer’s Warrants
Approve Treasurer’s Warrant #48 for $111,183.41
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, June 20, 2005 at 6:30 P.M. in the Community Room, Seal Harbor Fire Station, Seal 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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