Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
October 3, 2005
Location: Town Office Meeting Room Northeast Harbor
Public Hearing: 6:45 PM Amendments to Traffic Ordinance
Public Hearing: 7:00 PM Change Fiscal Year
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of September 19, 2005 and special employee’s meeting of September 29, 2005.
Appointments and Communications
A. Accept with regret, resignation of Henry L. P. Schmelzer from Warrant Committee.
B. Accept with regret resignations of Wilton F Jones and Lori Stratton-Jones from White Tailed Deer Management Committee.
C. Town of Buxton letter suggesting Maine Communities respond to Hurricane Katrina Relief Fund to recognize the assistance the State of Maine received in the Ice Storm of ‘98.
D. Acknowledge receipt of Mooring Agent summary of activity and check for $20,413.50 as Town’s share of fees.
E. Acknowledge receipt of Planning Board minutes for meetings of August 22, 2005 and September 12, 2005.
Selectmen’s Reports
Old Business
A. Respond to Marine Management Committee recommendation to extend Commercial Float moratorium for six (6) months.
B. Feral cats; Northeast Harbor, information from Animal Control Officer Edgecomb.
C. Warrant Committee Community Services & Recreation sub-committee discussion of “re-vamping” third party requests.
New Business
A. Set Public Hearing date for Special Town Meeting Warrant Articles (suggest October 17, 2005).
B. Sign Special Town Meeting Public Hearing Notice.
C. Make recommendations for three (3) Special Town Meeting Warrant Articles.
D. Set Public Hearing date for adoption of revised General Assistance Appendices (suggest October 17, 2005.
E. Set Public Hearing date for adoption of revised General Assistance Ordinance (suggest October 17, 2005).
F. Northeast Harbor Library request for assistance with cost of building sidewalks.
G. Candidate nomination request from Municipal Review Committee.
General Issue
A. Consider joining with Southwest Harbor and Tremont on White Tailed Deer Management Plan development.
Other Business
A. Draft budget presentation.
Treasurer’s Warrants
Approve and sign Treasurer’s Warrant # 85 for $718,634.46
Executive Session – Pursuant to 1 MSRA 1 Ch. 13, §405.6.A; Town Manager annual evaluation.
Adjournment. The next regularly scheduled meeting is Monday, October 17, 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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