Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
December 19, 2005
Location: Town Office Meeting Room Northeast Harbor
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting December 5, 2005 and December 12, 2005.
Appointments and Communications
A. Approve appointment of John Macauley to Investment Committee.
B. Acknowledge receipt of department report; Fire Department, Public Works
C. MMA Workers Compensation Fund Stewardship Report (revised).
D. Acknowledge receipt of meeting minutes from Comprehensive Plan Committee (12-14-05), Planning Board (11-28-05), and Zoning Board of Appeals (9-13-05 and 11-30-05)
E. National Park Service announcement of Public Review and Comment on NPS Draft Management Plan.
F. Rate increase notice from Adelphia
Selectmen’s Reports
Old Business
A. Approve and sign Quitclaim Deed, to Mr. Paul S. Richardson for parcel located at Town of Mount Desert Map 033, Lot 051-002 (former Otter Creek Fire Station), as per Article 44-2005 Annual Town Meeting.
B. Authorize Town Manager to execute Wastewater Facilities Upgrade contract with Acadia National Park.
New Business
A. Approve Bangor Hydro Electric utility location permit, one pole on Whitney Farm Rd.
B. Approve agreement with Small Animal Clinic of Ellsworth for sheltering stray dogs and cats.
C. Approve purchase of forty pc. of forty foot timbers from Martin Piling and Lumber Co. of Kenilworth, New Jersey at a unit cost of $455.75, total, including $1,200 shipping of $19,430.00. Payment to be made from Marina Capital Improvement Reserve Account #2840, (current reserve balance $137,915.46)
General Issue
A.
Other Business
A. Budget review
B. Draft warrant review.
C. Review/Approve Right-of Way Opening Ordinance (repeals and replaces Road Opening Permit Ordinance).
D. Review/Approve Shellfish Committee recommendations to Shellfish Ordinance.
E. Set Public Hearing date for appropriation warrant articles (recommend January 16, 2006)
Treasurer’s Warrants
Approve and sign Treasurer’s Warrant #110 for $1,827,927.61 (repay TAN); #1112 for $400,271.02
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Tuesday, January 3, 2006 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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