Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
August 15, 2005
Location: Seal Harbor Fire Station Community Room
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of July 18, 2005 and August 1, 2005.
Appointments and Communications
A. Appoint Tom Wallace, Rob Norwood, Norris Reddish, and Dave Higgins to Fire Chief Search Committee.
B. Confirm appointment of Bruce MacDonald as seasonal refuse helper, effective August 4, 2005 at hourly rate of $11.00.
C. Acknowledge receipt of monthly department reports.
D. Acknowledge receipt of MDI Water Quality Coalition Seal Harbor Beach report.
E. Acknowledge receipt of monthly financials, revenue control report, appropriation control report, and trial balance (with reserve account balances)
F. Acknowledge receipt of Police Chief Willis memo regarding Northeast Burglar & Alarm
Selectmen’s Reports
Old Business
A. .
New Business
A. Consider adding Island Housing Trust request to approve transfer of ten acres at Ripples Road Tract to Special Town Meeting warrant.
B. Consider amended contract with Vision Appraisal Technology.
C. Utility Location Permit for Gretchen LeGre
D. Consider location of handicap parking spaces in front of the Northeast Harbor and Seal Harbor Post Offices.
General Issue
A. Discuss citizen request to install hoist at Seal Harbor pier.
B.
Other Business
A.
Treasurer’s Warrants
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Tuesday, September 6, 2005 at 6:30 P.M. in the Meeting Room, Town Hall, 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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