Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday December 17, 2007
Location: Town Office Meeting Room, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of Town Meeting Minutes for March 5-7, 2007.
III. Appointments and Communications
A. Approve appointment of Kevin Stradley as seasonal highway employee, effective December 18, 2007 at rate of $12.00 per hour.
B. Acknowledge receipt of department reports: Code Enforcement, Harbor Master, Police, Fire, Assessor.
C. Acknowledge receipt of monthly financials, Trial Balance, Revenue Control Report, and Appropriation Control Report.
IV. Selectmen's Reports
V. Old Business
A. Discuss status of Island Housing Trust Ripple Tract project with IHT Executive Director Chris Spruce.
B. Support for "Save Our Schools" petition effort.
C. Resolve to oppose legislative effort to "fix" school administration consolidation.
D. MDI HS funding formula.
VI. New Business
A. Approve Calendar 2008 holidays and meeting schedule.
VII. General Issue
A.
VIII. Other Business
A. Approve Marina Budget
IX. Treasurer's Warrants
Approve Treasurer's Warrant #91 for $227,469.91; #93 for $107,779.17, and #94 for $136,518.83.
X. Executive Session -.
Adjournment. The next regularly scheduled meeting is Monday January 7, 2008 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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