Town of Mount Desert
Board of Selectmen
Agenda
-Amended-
Regular Meeting
Monday, February, 25, 2008
Location: Somesville Fire Station, Somesville Maine
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes of Regular Meeting of January 22, 2008 and February 4, 2008
Break for Service Groups funding requests.
III. Appointments and Communications
A. Approve appointment of Lewis E. Moore to Solid Waste & Recycling Committee.
B. Approve appointment of Ben Hamor and Michael W. Kelley to Shellfish Conservation Committee.
C. Approve appointment of Wanda Fernald and Alice Carter Mount Desert Housing Authority Board of Directors, five-year term until May 31, 2013.
D. Approve application for certification and nomination of Shellfish Conservation Warden for Shawn Murphy, Kevin Edgecomb, and John Lemoine.
E. Acknowledge receipt of monthly reports: Code Enforcement, Town Clerk, Police, and Fire, Public Works, Wastewater.
F. Request for consideration of "tax club" for payment of property taxes.
G. Notice from Town Clerk; Town of Mount Desert residents may now renew their vehicle registrations on-line using State of Maine Rapid Renewal.
H. School funding analysis and recommendation from citizen George Peckham.
I. Invitation to attend Alewives Harvester of Maine informational session at Maine Fisherman's Forum, Saturday, March 1, 2008.
J. Hancock County notice of ASSESSMENT OF COUNTY TAX.
K. Notice of quarterly Municipal Review Committee payment of $8,162.87.
L. Notice of return of Boston Post Cane following the passing of Marie Jordan.
IV. Selectmen's Reports
V. Old Business
A. Review attorney memorandum on Town Charter sunset provision.
B. Vote to include warrant articles repealing and removing selected ordinances and removing non-ordinance items from the ordinance book.
C. Approve Northeast Harbor Marina rate increase.
D. Attorney's opinion and recommendation to submit MDI League of Towns Governmental Administrative Mutual Aid Agreement for approval to legislative body.
VI. New Business
A. Approve Utility Location Permit to Town of Mount Desert for sewer line extension to Island Housing Trust project on Beech Hill Road.
B. Approve Malt, spirituous and vinous liquor license for Judith L. Swett d/b/a Lighthouse Inn & Restaurant.
C. Approve Michael C. Wing to provide labor relations consulting services to negotiate a labor agreement with Teamster's Local #340.
D. Approve inclusion of "Tax Club" warrant article for 2008 Annual Town Meeting.
E. Planning Board summary of articles and notice of intent to submit articles for May 2008 Annual Town Meeting.
VII. General Issue
A. Latest version of budget.
VIII. Other Business
A.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #13 for $26,899.00; #16 for $4,226.78, #19 for $52,167.20, #20 for $134,463.41, and #22 for $286,224.85
X. Executive Session - None requested
Adjournment. The next regularly scheduled meeting is Monday, March 3, 2008 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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