Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
April 17, 2006
Location: Community Room, Seal Harbor Fire Station
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of April 3, 2006.
Appointments and Communications
A. Approve appointment of Northeast Harbor Marina dockhands; Stephen C. Rea at $13.00 per hour; Sam Stevens at $11.00 per hour; and Bree A Walsh, Sarah L. Hinckley at $10.00 per hour.
B. Approve appointment of Bryan Dow as Shellfish Warden.
C. Approve appointment of James Robinson and Anne Funderburk as voting members; and Anthony Smith and Robert Cawley as ex officio non-voting members of Sanitary District Steering Committee (SDSC).
D. Approve appointment to Planning Board, one vacancy, two applicants, James Bright and Richard Davis Irvin.
E. Copy of request for assistance to Senators Snowe and Collins and to Representative Michaud.
F. Invitation from MDI Housing Authority to attend Annual Commissioners’ Dinner on April 26, 2006 at 6:00 PM at the Rinehart Dining Pavilion.
G. Acknowledge receipt of meeting minutes from Marine Management Committee, March 14, 2006 and April 11, 2006; Planning Board February 27, 2006; Comprehensive Plan Committee March 29, 2006 and April 5, 2006
H. Monthly Department Reports, Harbors, Administration, Highway, Fire, Police, Assessor, and Code Enforcement.
Old Business
A. Approve Liquor License for Stanley Enterprises Inc, d/b/a Abel's Lobster Pound and Journey’s End Inc. D/B/A Docksider Restaurant.
B. Approve and sign Municipal Quitclaim Deed to Island Housing Trust for 9.99 acres.
C. Approve and sign Agreement between Town of Mount Desert and Island Housing Trust.
D. Approve and authorize Chairman Savage to sign Cooksey Drive Fire Pond Revocable License Agreement with David Rockefeller
E. Acknowledge receipt of monthly financial documents; Trial Balance, Revenue and Appropriation Control Reports.
New Business
A. Set Public Hearing date and time for Special Amusement Permits for Mainsail Restaurant and Asticou Inn. (Suggest 6:35 PM and 6:40 PM at May 1, 2006 meeting)
B. Approve Mooring Agent Agreement with Kerry Taylor and authorize Town Manager to execute same.
C. Request from Seal Harbor resident to use portion of Seal Harbor pier parking lot from April 26 through May 10 to construct a 20’ X 20’ float.
D. Approve $1,600,000.00 Tax Anticipation Note.
General Issue
A. Response letter from Maine Municipal Association Legal Department regarding assessment for sewer funding and method of adoption of a sewer fee.
B. Review municipal investment policy and provide guidance to investment committee.
C. Review municipal authority to adopt local Property Tax or Rent Assistance Program. (36 MRSA§6232)
Other Business
A.
Treasurer’s Warrants
Approve Treasurer’s Warrants # 26 for $78,725.10, #28 for $114,084.92
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, May 1, 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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