Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, May 1, 2006
Location: Town Office Meeting Room, Northeast Harbor
Public Hearing 6:35PM Special Amusement Permit Mainsail Restaurant
Public Hearing 6:40 PM Special Amusement Permit Asticou Inn
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of April 17, 2006.
Appointments and Communications
A. Approve appointment of Corey Frost and Ryan Dunbar as seasonal refuse collection helper at $11.50 per hour.
B. Approve appointment of Bruce MacDonald as part-time recycling attendant and part-time seasonal public works employee at $11.50 per hour.
C. Approve appointment of Joanne Dunton as seasonal Building and Grounds employee at $12.00 per hour
D. Notice of revised Comprehensive Plan Workshop schedule.
E. Acknowledge receipt of meeting minutes; Planning Board, March 27, 2006; Comprehensive Plan Committee April 12 and April 19, 2006; Marine Management Committee April 11, 2006; Acadia Disposal District February 16 and March 16, 2006.
Selectmen’s Reports
Old Business
A. Approve one-year (1) lease with Lurvey Wright American Legion Post 103 for “Training Room” at Seal Harbor Fire Station.
B. Extend until May 17, 2006 Seal Harbor resident use of portion of Seal Harbor Pier parking lot to construct 20x20 float.
C. Approve $1,600,000.00 Tax Anticipation Note.
D. Accept bids for surplus equipment.
E. Accept bid for Somes Harbor realignment.
New Business
A. Approve Special Amusement Permit for Mainsail Restaurant
B. Approve Special Amusement Permit for Asticou Inn.
C. Approve resolve “authorizing and designating Acadia Disposal District as negotiating agent” for solid waste service providers.
D. Approve release of $7,750.50 from Police Radio Reserve Account R2730 (Balance $34,323.83), payment to Brown’s Communications and Roof Systems of Maine.
E. Approve release of $5,040.00 from Reserve Account 2780 (Summit Road Sewer) and authorize future expenditures from the reserve account up to the account balance (currently $158,770.32)
F. Approve purchase of 2006 police cruiser from Dave Gould Ford; $21,401.00.
G. Approve mooring fees for Northeast Harbor, $50.00 for all moorings.
General Issue
A. Sanitary District Steering Committee, update.
Other Business
A. Teamsters’ Admin/Dispatch unit initial negotiating session scheduled for May 12.
Treasurer’s Warrants
Approve Treasurer’s Warrant # 31 for$292,878.08; #32 for $368,662.87.
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, May 15, 2006 at 6:30 P.M. in the Community Room, Somesville Fire Station.
* 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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