Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
February 6, 2006
Location: Northeast Harbor
Public Hearing: Haynes Garage Inc. for Automobile Graveyard renewal.
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of January 17, 2006 and Special Meeting of January 19, 2006.
Appointments and Communications
A. Approve appointment of Kevin Edgecomb and Shawn Murphy as Shellfish Wardens.
B. Bangor Hydro Electric, notice of intent to trim, cut or remove trees located within or adjacent to the public rights-of-way.
C. Acknowledge receipt of department reports Harbor Master,, Administration, Fire, Public Works, Assessing,
D. Acknowledge receipt of proposed ADD 2006 budget.
E. Acknowledge receipt of monthly financials, Revenue Control Report, Appropriation Control Report, and Trial Balance.
F. Acknowledge receipt of board and committee minutes, Planning Board December 12, 2005; Traffic Committee, January 12, 2006; Comprehensive Plan Committee, January 4, 2006, Solid Waste and Recycling Committee December 1, 2005.
Selectmen’s Reports
Old Business
A. Review Baseline data for Schoolhouse Ledge and sign “Amendment and Clarification of Restrictive Covenants” agreement with National Park Service and Acadia National Park.
B. Set schedule to begin ordinance review as required by Town Charter section 5.3
C. Review draft commercial dock regulations, set date for public hearing on regulations.
New Business
A. Approve Automobile Graveyard Permit renewal for Haynes Garage Inc.
B. Authorize Town Manager to sign Agreement with Island Foundation, permitting Fire Department use of structure at 2 Peabody Drive for fire training purposes.
C. Approve Harbor Master application for State of Maine, State Planning Office “Shore and Harbor Planning Grant” and authorize Town Manager to sign “Agreement for Special Services.”
D. Authorize Acadia Disposal District (ADD) to represent the Town of Mount Desert in talks with EMR regarding Universal Waste.
General Issue
A. Develop BOS position on MDI HS tuition
B. Appoint BOS member to MDI HS review committee.
C. Authorize Town participation in 100% employee paid voluntary dental plan with Maine Municipal Employees Health Trust.
D. Sign Annual Town Meeting Warrant
E. Sign certification of proposed ordinances
Other Business
A. Schedule FEMA ISD-700 and National Incident Management System (NIMS) ICS 100 and ICS 200 training for week of February 20.
Treasurer’s Warrants
Approve Treasurer’s warrant as presented; #6 for $101,208.92 and #7 for $167,094.51.
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Tuesday, February 21, 2006 at 6:30 P.M. in the Community Room, Somesville Fire Station, Somesville.
* 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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