Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 3, 2008
Location: Town Office Meeting Room, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Minutes
A. Minutes unavailable.
III. Appointments and Communications
A. Approve appointment of Steven F. Hamor, Jr. as member of Shellfish Conservation Committee.
B. Town Clerk memo identifying oldest citizen of Mount Desert, Marjorie Bucklin.
C. Copy of proposed LUZO.
IV. Selectmen's Reports
V. Old Business
A. Schedule Public Hearing to amend Traffic Ordinance to change start of one-way traffic on Main Street from the beginning of Daylight Savings Time to? (First Sunday after Patriot's Day, 2008 date change would be April 27, 2008).
VI. New Business
A. Approve malt, spirituous and vinous liquor license for The Acadia Corporation d/b/a Jordan Pond House.
B. Authorize Chairman Coombs to sign auditor agreement with James W. Wadman, CPA, for audit services.
C. Approve purchase of Sewer Equipment Company Model 747-2000 Jet Flushing Machine from J. F. McDermott Corp for $68,000.00 and authorize release of $34,000.00 from Reserve Account 20-24-105-00 PW Equipment Reserve, balance $95,674.50 (old account #2875); and $34,000.00 from Reserve Account 20-24-105-01 Water Infiltration of Sewers, balance $124,849.51 (old account #2740).
D. Authorize purchase of Wastewater Treatment Plant Service Truck from solicited bidders for an amount not to exceed $40,000.00 and authorize release of $15,000.00 from Reserve Account 20-24-105-83 WW Work Truck Reserve, balance $25,886.84 (old account #2750); and the balance up to $25,000.00 from Reserve Account 20-24-105-01 Water Infiltration of Sewers, balance $90,849.51 if item above is approved (old account #2740).
VII. General Issue
A. Discussion of improvements to Town of Mount Desert web page.
VIII. Other Business
A. Approve Warrant Articles for 2008 Annual Town Meeting.
B. Approve Conditional Gift Warrant Article for Cole Foundation donation of a Memorial Bench.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #24 for 182,480.59
X. Executive Session - Personnel matter, pursuant to M.S.R.A. Title 1 §405.6(A).
Adjournment. The next regularly scheduled meeting is Monday, March 10, 2008 at 6:30 P.M. in the Somesville Fire Station Community Room, Somesville, Maine.
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