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BOARD OF SELECTMEN 1/17/06-SEAL HARBOR
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Tuesday, January 17, 2006
Location: Seal Harbor Fire Station Community Room

6:45 P.M. Public Hearing:       2006 Budget and Warrant Articles.

Call to order at 6:30 p.m.

Minutes
Approval of minutes of Regular Meeting January 9, 2006

Appointments and Communications
A.      Consider appointment of Celeste Law to Planning Board and Ordinance Review Committee
B.      Department Report, Administration.
C.      Planning Board communication from Acting Chairman Clunan.

Selectmen’s Reports

Old Business
A.      Set Public Hearing date for Charter Amendment Referendum question.(Suggest February 6, 2006)

New Business
A.      Approve modifications to Float Rental Agreement
B.      Approve 2006 Northeast Harbor Marina Summer Rate Schedule.
C.      Award 2006 Town Report & Town Warrant print bid.
D.      Approve Malt, Spiritous and Vinous liquor license for Judith L. Swett, d/b/a Lighthouse Inn and Restaurant.

General Issue
A.      

Other Business
A.      Approval of Warrant Articles for 2006 Annual Town Meeting

Treasurer’s Warrants
Approve Treasurer’s Warrant # for $

Executive Session – None requested

Adjournment.  The next regularly scheduled meeting is Monday, February 6, 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.)