Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, September 4, 2007
Location: Town Office Meeting Room, Northeast Harbor
Public Hearing 6:35 PM: Proposed Amendments to Traffic Ordinance.
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes of Regular Meeting of August 6 and August 20, 2007.
III. Appointments and Communications
A. Accept with regret resignation of Police Patrolman L. Jason Clarke, effective August 26, 2007.
B. Acknowledge MDI Water Quality Coalition Seal Harbor Beach report.
C. Acknowledge receipt of monthly financials, Trial Balance, Revenue Control Report, and Appropriation Control Report.
D. Acknowledge receipt of department reports; Town Clerk, Police.
E. Acknowledge receipt of Great Harbor Museum facilities survey, executive summary, project budget definitions, and comparative project budget (high and low range estimates).
F. Acknowledge receipt of Mount Desert School Committee minutes of August 15, 2007, RPC minutes of August 22, 2007.
G. Acknowledge receipt of September 10, 2007 as effective date of Winter Garbage Schedule.
H. Acknowledge receipt of M DOT notice of Public Hearing Tuesday, September 19, 2007 at Bar Harbor Town office, topic is Intersection of Rt. 3 with 102/198 at Old County Road, Bar Harbor.
I. Acknowledge receipt of notice from St. Mary and St. Jude's of intent to conduct an outdoor service and picnic at Suminsby Park at 10:00 AM on September 9, 2007.
IV. Selectmen's Reports
Regional Planning Committee report, Selectman Smith.
V. Old Business
A. Respond to Lee Brown camper request, Planning Board remanded question back to Board of Selectmen.
B. Update on RedZone Wireless system buildout.
C. Approve Traffic Committee recommendations to Traffic Ordinance.
D. Approve PW Director recommendation to permit removal of 5 spruce trees on "Dead End Road."
E. Direct Town Manager to contact attorney for legal opinion on remaining provision of the Special and Private Act that created MDI High School and challenging the constitutionally of the school administration consolidation forced through State budget process.
F. Respond to invitation from L P Greenlaw Jr. to participate in a possible citizen's initiative referendum to repeal recently passed school consolidation law.
VI. New Business
A. Approve liquor license application HarborView Corp. d/b/a Main Sail Restaurant..
B. Approve Verizon utility location permit, buried conduit, on Summit Road.
C. Authorize Town Manager MacDonald as Voting Delegate to MMA Annual Business Meeting, at 11:00 AM, Thursday, October 4, 2007.
VII. General Issue
A.
VIII. Other Business
A. Olver Associates, Somesville WWTP Upgrade Report.
IX. Treasurer's Warrants
Approve Treasurer's Warrant # 63for $375,099.24.
X. Executive Session - Pursuant to MRSA, Title 1, Ch. 13, §405.6.E Consultation with attorney on school administration consolidation and MDI HS funding formula.
Adjournment. The next regularly scheduled meeting is Monday, September 17, 2007 at 6:30 P.M. in the Community Room, Somesville Fire Station, Somesville.
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