Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday December 03, 2007
Location: Kelley Auditorium, Mount Desert Elementary School, Northeast Harbor
Special Town Meeting
I. Call to order at 7:30 p.m. or conclusion of Special Town Meeting
II. Minutes
A. Approval of minutes of Regular Meeting of October 22, 2007
III. Appointments and Communications
A. Time Warner Cable notice of rate increase.
B. Letter of support for MDOT "head of island traffic improvements."
C. Folly Island conservation easement comment letter
D. Acknowledge receipt of Department Reports: Public Works.
IV. Selectmen's Reports
V. Old Business
A. Approve Governmental Administration Mutual Aid Agreement.
VI. New Business
A. Authorize Town Manager to sign Maine Department of Transportation "Boating Infrastructure Grant."
B. Review of 2007 Rural Wastewater Support Program.
C. Declare listed items and or equipment as surplus and authorize sale by sealed bid.
VII. General Issue
VIII. Other Business
A.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #87 for $139,780.00 and #89 for $99,924.38.
X. Executive Session
Adjournment. The next regularly scheduled meeting is Monday, December 17, 2007 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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