Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
May 15, 2006
Location: Community Room, Somesville Fire Station
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of May 1, 2006.
Appointments and Communications
A. Approve appointment of William Hodgkins to Sanitary District Steering Committee.
B. Approve appointment of Richard W. Scott to Sanitary District Steering Committee.
C. Approve appointment of Frederick Fraley to Sanitary District Steering Committee.
D. Bangor Hydro Electric Co. notice of utility pole/ buried cable installation at Musetti subdivision.
E. Acknowledge receipt of Monthly financials; Trial Balance, Revenue Control Report, and Appropriation Control Report.
F. Acknowledge receipt of Department Reports: Public Works, Fire, Harbors, Code Enforcement, Administration, and Police.
G. Acknowledge receipt of Board and Committee meeting minutes; Planning Board April 10, 2006; Solid Waste and Recycling Committee February 2, 2006 and February 23, 2006
H. Vision Technologies project status report.
Selectmen’s Reports
Old Business
A. Approve Dobbs Productions Inc, request to use public access channel 2 for summer 2006 and winter 2007 for the Acadia Channel.
B. Sign Tax Anticipation Note (TAN) documents.
C. Review Commercial Float Agreement.
New Business
A. Quarterly scheduled meeting request from Mount Desert School Board Chairman Marshall.
B. Approve Mutual Aid Agreement for Law Enforcement Services with Town of Tremont.
General Issue
A. Approve Union Congregational Church and Saint Mary’s and Saint Jude’s request to hold a for-profit barbeque picnic at the Seal Harbor village green, 5:00 pm to 7:00 pm on Saturday, August 5, 2006.
B. Update of Adelphia negotiations.
C. Discussion of municipal provided internet access.
D. Long Pond boat ramp replacement update.
E. Fiscal year change – keep on the front burner - schedule public hearing (minutes of 3-13-06 BOS Meeting)
F. Investment Committee allocation recommendations.
Other Business
A.
Treasurer’s Warrants
Approve Treasurer’s Warrant # 34 for $122,278.46; #36 for $82,240.28
Executive Session – Pursuant to 1 M.R.S.A §405.6.D; discussion of negotiation status with Teamster’s Local 340.
Adjournment. The next regularly scheduled meeting is Monday, June 5, 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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