Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday June 2, 2008
Location: Meeting Room Town Office, Northeast Harbor
5:30 PM Selectman's Workshop "Goals and Objectives"
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes of May 12, 2008.
III. Appointments and Communications
A. Accept with regret resignations of Michael Silva from Investment Committee and Sherwood Carr from Warrant Committee and Shellfish Conservation Committee.
B. Accept with regret resignation of Charles Bucklin from MDI High School Board of Trustees.
C. Acadia National Park notice of intent to conduct research on the effects of marine nutrients and movement on growth and population health of brook trout in Stanley Brook.
D. Acknowledge receipt of ME Inland Fisheries and Wildlife authorization to stock up to 1,850 alewives into Long Pond.
E. Acknowledge receipt of monthly department reports; Fire, Public Works Highway, Public Works Wastewater Treatment, Town Clerk and Police.
F. Acknowledge receipt of monthly financials, Trial Balance, Revenue Report, and Expense Report.
G. Reminder of Somesville Fishway Restoration Project Dedication Ceremony, 10:00 am to Noon, Monday June 2.
H. Senator Damon response to MDOT revision to Pretty Marsh Road improvements.
I. MDOT letter advising of Maintenance Surface Treatment for Eastern end of the Pretty Marsh Road and a portion of Eagle Lake Road.
IV. Selectmen's Reports
V. Old Business
A. Appoint Edward Bonville to vacant MDI High School Trustee position.
B. Authorize release of funds for Horace and Mary Reynolds Scholarship.
VI. New Business
A. Approve Class E Special Amusement Permit for Main Sail Restaurant, 10 Huntington Road, Northeast Harbor.
B. Approve appointment of Michael MacDonald as Town Manager, (Charter requirement, 2.6.8)
C. Approve appointment of Eaton Peabody, Smith and Collier, and Joel Dearborn as legal counsel.
D. Marine Management Committee recommends; revoke mooring privileges for Anne Thompson, Seal Harbor Mooring #108 and Steven Savage, Bartlett Landing Mooring #212.
E. Award 2008-2009 fuel contract to Coastal Energy.
F. Approve Mound Desert Chamber of Commerce request to host Island Connection's Annual Picnic on Chamber Grounds, June 17, 2008.
VII. General Issue
A. Approve and sign Seal Harbor Bait House Lease as voted and accepted as a Warrant Article at May 2008 Town Meeting.
B. Approve 2008-2009 Marinas budget.
VIII. Other Business
A. Discussion of 2007 audit with James Wadman, C.P.A.
IX. Treasurer's Warrants
Approve Treasurer's Warrant # 66 for $109,093.76; #67 for $85,549.99
X. Executive Session - Pursuant to 1 M.S.R.A §405.6.A Discussion of duties.
Adjournment. The next regularly scheduled meeting is June 16, 2008 at 6:30 P.M. in the Community Room, in the Somesville Fire Station, Somesville.
| 
