Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, February 21, 2006
Location: Somesville Fire Station Community Room
Call to order at 6:30 p.m.
Minutes
Approval of minutes of regular meeting of February 6, 2006.
Appointments and Communications
A. Approve appointment of William "Nick" Burnett to Solid Waste Committee.
B. Acknowledge receipt of department monthly reports, Police and Code Enforcement.
C. Acknowledge receipt of volunteer board and committee meeting minutes, Comprehensive Plan Committee February 1 and February 8, 2006, Planning Board January 23, 2006, and Traffic Committee February 16, 2006.
D. Communication from Public Works Director Smith to Paul Slack, Manager of Mount Desert Water District. Discussion of scope of work for Summit Road Infrastructure Improvement Project.
E. Notice from Bureau of Submerged Lands of Frederick F. Dupree Jr. application for submerged land lease for existing docking structure.
F. Notice of refund from DOE crude oil refund of $201.20.
G. Channel position change notice from Adelphia, WFVX Fox 22 and WB change channel positions.
Selectmen’s Reports
Old Business
A. Approve and sign Amended Restrictive Covenants for Schoolhouse Ledge.
B. Review Marine Management Committee recommendations on commercial dock regulations, set public hearing date, suggest March 20, 2006.
C. Notice from MDI HS school committee of high school funding advisory committee meeting, 7:00 PM, March 8, 2006 at MDI HS library.
D. Approve release of $125,502.00 from reserve account #2829 (Fire Equipment Reserve Fund), to Smeal Fire apparatus Co. for partial payment of Rescue/Pumper.
E. Approve Addendum Number Three to agreement by and between E.M.R., Inc. and the Town of Mount Desert and authorize Town Manager to sign same.
F. Review and approve “Revocable License Agreement” for use of fire pond on Cooksey Drive.
New Business
A. Approve liquor license for Acadia Corporation d/b/a Jordan Pond House.
B. Approve vernal pool inventory/inspection notice to property owners, as recommended by Planning Board.
General Issue
A. Discuss reappointment and initial appointment of volunteer boards and committees to take place second meeting in March (3-20-06)
Other Business
A. NIM/ICS training Wednesday, February 22, 2006, possible majority of BOS members may be present at training
Treasurer’s Warrants
Approve Treasurer’s Warrant as presented.
Executive Session – None requested
Adjournment. The next regularly scheduled meeting will be held at the conclusion of the Annual Town Meeting, Tuesday March 7, 2006 at Kelly Auditorium, Mount Desert Elementary School.
* 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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