Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
August 1, 2005
Location: Town Office Meeting Room Northeast Harbor
Public Hearing: 6:45 P.M. Amendments to Traffic Ordinance
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of July 18, 2005.
Appointments and Communications
A. Approve appointment of Laurie Pokoney as part-time recycling attendant, effective August 2, 2005 at an hourly rate of $11.00.
B. Acknowledge receipt of MDI Water Quality Coalition Seal Harbor Beach Status Report
C. Acknowledge receipt of monthly report for Public Works and Administrative Staff.
D. Letter from Great Harbor Maritime Museum Board of Directors concerning leaks in building Museum leases from Town.
E. Harbor Drive resident request for resident only parking.
F. Memo from Chief Willis on status of burglar alarm monitoring equipment removal from Dispatch
Selectmen’s Reports
Old Business
A. Approve wastewater treatment agreement with Acadia National Park and authorize Town Manager to sign agreement on behalf of the Town.
B. Set Rural Wastewater Support Program grant amount at $558.
C. Surplus float disposal.
D. Discuss Fire Chief replacement, consider less than full-time appointment.
E. Approve Amendments to Traffic Ordinance
F. Consider Special Town Meeting to approve additional funding for town-wide property re-evaluation
G. Solicit volunteers for White Tailed Deer Management Plan Committee
New Business
A. Approve Smoking and Smokeless Tobacco policy.
B. Cast Ballot for Maine Municipal Association Annual Election
General Issue
A. Discuss citizen request to construct sidewalk on Neighborhood Rd.
B. Boat trailer parking in tennis court parking lot.
Other Business
A.
Treasurer’s Warrants
Approve Treasurer’s Warrant # 63 for $983.61, # 65 for 772,29, and # 66 for $307,404.86.
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, August 15, 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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