Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 20, 2006
Location: Meeting Room, Town Office, Northeast Harbor
Public Hearing 6:45 P.M.: Northeast Harbor Commercial Dock Regulations.
I.Call to order at 6:30 p.m.
II.Minutes
Approve meeting minutes of March 13, 2006
III.Appointments and Communications
A. Approve appointment of Alfred "Jerry" Hartson to Deer Management Committee
B. Approve annual employee appointments.
C. Approve committee and board appointments.
D. Department reports, Public Works
E. CES report on Seal Harbor Fire Station.
IV.Selectmen’s Reports
V.Old Business
A. Approve NEH Commercial Dock Regulations
B. Approve release of $6,117.29 from reserve account R-2840 to purchase pressure treated decking and dimension lumber to complete the float project.
C. Provide direction on Town participation in Healthy Beaches program
VI.New Business
A. Approve liquor license for WinterSpring Inc. d/b/a Colonel’s Restaurant, 143 Main Street, Northeast Harbor.
B. Set public hearing date for Barbara O’Brien d/b/a Redbird Provisions, 11 Sea Street, Northeast Harbor. Suggest April 3, 2006, at 6:35 PM in NEH.
C. Audit discussion with James W. Wadman, CPA.
D. Approve sale of surplus equipment.
VII.General Issue
A. None
VIII.Other Business
A. None
IX.Treasurer’s Warrants
Approve Treasurer’s Warrant as presented
X.Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, April 3, 2006 at 6:30 P.M. in the Meeting Room, Town Office, 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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