Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
January 3, 2006
Location: Seal Harbor Fire Station
I. Call to order at 6:30 p.m.
II. Minutes-Approval of minutes of Regular Meeting of December 19, 2005
III. Appointments and Communications
A. Acknowledge receipt of Acadia Disposal District meeting minutes, December 8, 2005, Marine Management Committee meeting minutes (with draft marina rate schedule)12-13-05; Comprehensive Plan Committee meeting minutes 12-14-05 with additional comments by CPC Chair Suminsby.
B. Old Fire House, letter of interest in purchasing.
C. Notice of MMA Safety Grant, $1,425 for tailgate lift.
D. MMA notice of updated version of “Government is People”, an MMA publication explaining local government in Maine.
IV. Selectmen’s Reports
V. Old Business
A. Sign Public Hearing notice.
VI. New Business
A. Approve Northeast Harbor Sailing School regatta for July 18 and July 19, 2006.
B. Authorize Town Manager to sign on behalf of the Town of Mount Desert addendum number two to agreement by and between EMR, Inc. and the in habitants of the Town of Mount Desert, fuel surcharge.
VII. General Issue
VIII. Other Business
A. Finalize Service Group requests.
B. 2006 Budget and Town Meeting Warrant update.
IX. Treasurer’s Warrants
Approve Treasurer’s Warrants # 119 for $ 54,045.96 and #120 for $ 95,574.01.
X. Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Tuesday, January 17, 2006 at 6:30 P.M. in the Community Room at the 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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