Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
September 19, 2005
Location: Somesville Fire Station Community Room
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of September 6, 2005.
Appointments and Communications
A. Approve appointment of David Lamon to White Tailed Deer Management Plan Committee.
B. Approve appointment of Robert Shea to Warrant Committee
C. Notice from Acadia National Park of intent to document conservation easement conditions on Ripples Road tract.
D. Acknowledge receipt of State of Maine Department of Audit report on Internal Controls Observations for the Town of Mount Desert..
Selectmen’s Reports
Old Business
A. Island Housing Trust request for Special Town Meeting to approve transfer of ten acres of Ripples Road tract.
B. Special Town Meeting schedule.
C. Reconsider placement of Handicap parking space at Seal Harbor Post Office.
New Business
A. Approve contract with Acadia National Park for proportional share of Otter Creek/Seal Harbor Wastewater Treatment Plant upgrade and authorize Town Manager to sign same.
B. Respond to request for wedding guest parking on Town owned vacant lot, Main Street, Seal Harbor, for October 15, 2005.
C. Authorize Lookout Way Sanitary Sewer Reconstruction in the amount of $50,000 from reserve account #2780 (Summit Sewer, current reserve account balance $186,545.00)
D. Traffic Committee and Public Works Director Smith memo concerning traffic and parking issues.
E. Designate voting delegate to MMA Annual Business Meeting, October 5, 2005.
General Issue
A. Budget discussion, goals and objectives.
Other Business
A. Appoint Patrick Smallidge as liaison to White Tailed Deer Management Committee.
Treasurer’s Warrants
Approve as presented.
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, October 3, 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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