Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, September 17, 2007
Location: Community Room, Somesville Fire Station, Somesville
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes of Regular Meeting.
III. Appointments and Communications
A. Confirm appointment of Danielle R. Goodwin as Town Office Clerical II, effective September 18, 2007 at $14.35 per hour increasing to $14.64 per hour after successful conclusion of six-month probationary period.
B. Acknowledge receipt of monthly department reports: Code Enforcement, Public Works, Fire.
C. Copy of letter enlisting services of Eaton Peabody.
D. Reorganization Planning Committee meeting minutes of 5 September, 2007 and agenda for 19 September 2007 meeting.
E. MMA Legal advice on necessity of Town Report and audit..
IV. Selectmen's Reports
V. Old Business
A. Explore and approve financial means to challenge constitutionally of school administration consolidation.
B. Authorize preparation of Resolve on Mandated School District Consolidation based on template prepared by Deer Isle-Stonington CSD School Committee and invite Mount Desert School Committee to approve a similar resolution.
C. Develop purpose and intent of referendum question for November 2 election.
D. Evaluate and recommend further action on Assessing Services proposal from Town of Bar Harbor.
VI. New Business
A. Planning Board request to add article to December 3, 2007 Special Town Meeting.
B. Respond to MMA School Reorganization Process survey.
VII. General Issue
A. Receive proposed six-month budget for January 1, 2008 through June 30, 2008.
VIII. Other Business
A.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #67 for$680,450.40 and #68 for $143,334.20.
X. Executive Session - None requested
Adjournment. The next regularly scheduled meeting is Monday, October 1, 2007 at 6:30 P.M. in the Meeting Room, Town Office, Northeast Harbor.
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