Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday May 19, 2008
Location: Meeting Room Town Office, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes of BOS meeting of January 7, 2008
III. Appointments and Communications
A. Appoint Joelle D. Nolan as Warden for June 10, 2008 State Primary & Referendum Election.
B. Annual appointments for employees, boards and committees.
C. Town Clerk notification of Edward Bonville ineligibility to serve on Zoning Board of Appeals.
D. MMA Risk Management Services Stewardship Report.
E. Acknowledge receipt of monthly financials, Trial Balance, Revenue Control Report, and Expense Summary Report.
F. RedZone May 08 update and current coverage map.
G. Acknowledge receipt of offer to build a sidewalk and then gift the sidewalk to the Town.
H. Maine DEP suggestion Town consider preparing for possible EPA nitrogen discharge limits.
IV. Selectmen's Reports
V. Old Business
A. Discussion of amending hours polling stations are open.
B. Sign "Governmental Administration Mutual Aid Agreement."
C. Discussion of InforME credit card processing for municipal payments.
VI. New Business
A. Consider appointment to MMA Legislative Policy Committee.
B. Respond to nominations to MMA Executive Committee and Vice President.
C. Approve Class XI Liquor License (Malt, Spirituous and Vinous) for Theodore Stanley, d/b/a Abel's Lobster Pound, 13 Abel's Lane, Mount Desert.
D. Approve employee request for additional hours of unpaid leave.
VII. General Issue
A.
VIII. Other Business
A. Discussion of Goals and Objectives.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #58 for $10,598.60, # 59 for $74,328.10 and #60 for $158,189.75.
X. Executive Session - Pursuant to 1 M.S.R.A §405.6.D Teleconference discussion of Labor contracts with negotiator.
Adjournment. The next regularly scheduled meeting is June 2, 2008 at 6:30 P.M. in the Town Office Meeting Room, 21 Sea Street, Northeast Harbor, ME.
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