Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, May 12, 2008
Location: Somesville Fire Station
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes for the Board of Selectmen Meetings of April 14, 2008, April 28, 2008 and May 6, 2008.
III. Appointments and Communications
A. Confirm appointment of Kevin Stradley as Mechanic B at probationary rate of $15.60 per hour, increasing to $15.60 per hour after successful completion of six-month probationary period, effective date of appointment, May 13, 2008.
B. Confirm appointment of Keith Wedge and Jason Alley as Seasonal Refuse Truck Helper at $12.00 per hour, effective June 16, 2008 and Joanne Dunton as Seasonal Recycling Center Attendant at $12.00 per hour, effective May 13, 2008.
C. Acknowledge receipt of monthly department reports, Code Enforcement, Harbors, Assessor, Police.
D. Acknowledge receipt of Fair Point Communications notice of application to MDOT for one pole on Rt 198, 12030 feet southeasterly of Rt. 102.
E. Notice from Maine Historic Preservation Commission advising of nomination of "Sea Change" to National Register of Historic Places.
F. Somesville WWTP upgrade bid results.
G. Invitation to dedication ceremony of the "Somesville Fish Passage Restoration Project" Monday June 2, 2008, 10:00 a.m. - noon.
H. Citizen comment on proposed noise ordinance.
IV. Selectmen's Reports
V. Old Business
A.
VI. New Business
A. Approve Class I Liquor License (Malt, Spirituous and Vinous) for Elmer Beal, Jr. and B. Allison Martin, d/b/a Burning Tree Restaurant 69 Otter Creek Drive, Otter Creek.
B. Approve Fair Point communications application for one pole Millbrook Rd, 186 feet southeasterly of Spruce Road.
VII. General Issue
A. Discussion of price quotes for Town Office expansion.
VIII. Other Business
A. Approve 2008-2009 meeting schedule.
B. Approve 2008-2009 Holiday schedule.
C. Approve 2008-2009 budget meeting schedule.
D. Approve "write off" of $1,227.00 from July 5, 2007 lost deposit.
E. Approve expenditure of $130.42 from Selectmen's Contingency Account #102-01-509-50 for recognition plaque.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #53 for $32,963.79, #54 for $51,963.03.
X. Executive Session - None requested
Adjournment. The next regularly scheduled meeting is Monday May 19, 2008 at Town Office Meeting Room, 21 Sea Street, Northeast Harbor.
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