Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
December 5, 2005 Location: Town Office Meeting Room Northeast Harbor
I. Call to order at 6:30 p.m.
II. Minutes
Approval of minutes of Regular Meeting November 21, 2005.
III. Appointments and Communications
A. Approve appointment of Rick Mooers to White Tailed Deer Management Committee.
B. Notice from PW Director Smith regarding raising of gates at Long Pond Dam.
C. Acknowledge receipt of monthly financials, Trial Balance, Revenue Control Report, and Appropriation Control Report.
D. Department monthly reports, Admin. for months of Aug. thru Oct and Nov, Harbor Master, Assessor, Police Chief, Code Enforcement
E. Board and Committee minutes – Marine Management Committee 11-15-05, Solid Waste and Recycling
F. Marine Management Committee support for “town to continue to clean the yachtsmen’s building”
IV. Selectmen’s Reports
V. Old Business
A. Consider Comprehensive Plan Committee recommendation to establish a permanent Ordinance Review Board.
B. Consider Great Harbor Museum request for long-term/permanent occupancy of “Old Fire Station.”
C. Declare listed parks and recreation areas as “Drug Free Zones”
VI. New Business
A. Approve 2006 Holiday Schedule.
B. Consider Public Works re-organization of Wastewater Treatment personnel.
C. Consider first draft of revised “commercial float policy and regulation.”
VII. General Issue
A. Warrant Committee, Personnel Sub-Committee Benefit and Compensation review and recommendation.
VIII. Other Business
A. Schedule additional budget review meeting for December 12 (PB meets at NEH)?
B. Budget Review
IX. Treasurer’s Warrants
Approve Treasurer’s Warrant #107 for $231,068.84, #108 for $270,368.31
X. Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, December 19, 2005 at 6:30 P.M. in the Town Office Meeting Room, 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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