Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday October 1, 2007
Location: Town Office Meeting Room, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes of Regular Meeting of September 17, 2007.
III. Appointments and Communications
A. Accept with regret, resignation of James Greenlaw, Public Highway Mechanic.
B. Confirm appointment of John Lemoine as Deputy Harbor Master, effective October 15, 2007 at six-month probationary rate of $16.00, increasing to $16.84 after successful completion of probationary period.
C. Acknowledge receipt of $600.00 donation from Atwater Kent Foundation.
D. Acknowledge request from Maine Clammers Association.
IV. Selectmen's Reports
V. Old Business
A. Adopt Resolve supporting petition to repeal school administration consolidation legislation.
B. Regional Planning Committee update (Selectman Smith), minutes of RPC meeting of September 19, 2007 agenda for October 3, 2007 meeting.
VI. New Business
A. Approve contract with Central Protection Services to install fire alarm systems in Seal Harbor and Somesville fire stations; $5,057.41 and $3,129.60 Total $8,187.01.
B. Respond to MCM Electric request to modify disposal policy at EMR.
VII. General Issue
A. Budget Workshop
VIII. Other Business
A.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #71 for $307,164.29
X. Executive Session - Pursuant to M.R.S.A. Title 1, Ch. 13, §405.6.A Discussion or consideration of employment or appointment.
Adjournment. The next regularly scheduled meeting is Monday, October 15, 2007 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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