Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
June 20, 2005
Location: Seal Harbor Fire Station Community Room
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of June 6, 2005.
Appointments and Communications
A. Confirm appointment of. Sam Stephens as Northeast Harbor Marina dockhand, effective June 17, 2005 at an hourly rate of $10.00
B. Confirm appointment of Joann Dunton as seasonal building and grounds helper, effective June 10, 2005 at hourly rate of $11.00.
C. Confirm appointment of Michael Pokoney as regular Refuse Driver, effective July 5, 2005 at a rate of $11.40, increasing to $12.00 upon successful completion of six-month probationary period.
D. Acknowledge receipt of Solid Waste and Recycling Committee meeting minutes for March 15, 2005 and April 7, 2005.
E. Acknowledge receipt of Time Warner purchase of Adelphia.
F. Acknowledge receipt of MMA Risk Management Services Property & Casualty Pool stewardship Report.
Selectmen’s Reports
A. Ripples Road (Smith)
Old Business
A. Approve release of $23,454 from Reserve Account 2840 to complete payment of Mansell Boat Co. float replacement project. (Current Reserve Account Balance = $201,369.46)
B. Approve transfer of ownership of Great Harbor Tours and “Elizabeth T” from Storey King to Steve Pagels.
C. Review proposal to re-stripe centerline and travel lane marking on Rt. 198 (Harbor Drive).
D. Review information on changing fiscal year.
E. Approve request to hold wedding rehearsal dinner on August 26, 2005 at Seal Harbor Village Green.
New Business
A. Approve Ticket Booth Agreement and authorize Town Manager to sign agreement on behalf of the Town.
B. Approve swimming pool operation and maintenance agreement with Neighborhood House and authorize Town Manager to sign agreement on behalf of the Town.
C. Approve Fixed Asset Policy.
D. Accept/reject bids for sale of surplus mobile equipment.
General Issue
A. MDI Marathon “Mile of Champions” presentation.
B. Discuss surplus float disposition methodology.
C. Discuss providing Accident Insurance for volunteers.
D. Discuss Ordinance Review requirement of Town Charter.
Other Business
A. Approve Marine Management Committee recommendation to revoke and remove mooring privileges for Jeremy Ward, mooring #113.
Treasurer’s Warrants
Approve Treasurer’s Warrant # 52 for $111.787.50
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Tuesday, July 5, 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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