Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, July 5, 2005
Location: Town Office Meeting Room, Northeast Harbor
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of June 20, 2005.
Appointments and Communications
A. Approve appointment of Michael Bender as Interim Fire Chief at hourly rate of $20.50, effective July 1, 2005.
B. Acknowledge receipt of monthly financial reports, trial balance, revenue control report, and appropriation control report.
C. Monthly reports, Harbor Master and Fire Department
D. MDI Water Quality Coalition Seal Harbor beach monitoring report for week of June 24, 2005
Selectmen’s Reports
Old Business
A. Re-striping of Rt. 198 (Harbor Drive)
B. Consideration of adopting referendum budget process.
New Business
A. Approve Fire Department Volunteer Compensation System
B. Approve purchase of pumper/rescue truck from Smeal Fire Apparatus Co. for $356,895 and authorize release of funds from Reserve Account # 2829. (Balance $425,223.47)
C. Review Town Office renovation plans.
General Issue
A.
Other Business
A. Reminder of White Tailed Deer Management Plan public hearing at July 18, 2005 meeting
Treasurer’s Warrants
Approve Treasurer’s Warrant # 56 for $1,121.98 # 57 for $1,121.98
Executive Session – Pursuant to 30-A, §405.6.D Telephone conference with Labor Consultant prior to next Union negotiation session with Teamsters.
Adjournment. The next regularly scheduled meeting is Monday, July 18, 2005 at 6:30 P.M. in the Community Room, Somesville Fire Station...
* 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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