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Board of Selectmen Meeting Agenda 06/16/08
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, June 16, 2008
Location: Community Room, Somesville Fire Station, Somesville

I               Call to order at 6:30 pm
                
II              Minutes
        A       Approval of minutes of Regular Meeting of June 10, 2008
                
III             Appointments and Communications
        A       Confirm appointment of Lewis Hutchins as part-time Code Enforcement Officer and Licensed Plumbing Inspector, effective June 17, 2008, at a rate of $20.00 per hour.
        B       Confirm appointment of Jordan Zwerdling as summer recycling attendant, effective June 17, 2008 at a rate of $12.00 per hour.
        C       Confirm appointment of Larry Geandreau as Wastewater Treatment Plant Summer Helper, effective June 17, 2008 at a rate of $12.00 per hour.
        D       Accept resignation of Finance Director Brent Hamor, effective June 16, 2008.
        E       Approve appointment of Joelle Nolan as Tax Collector.
        F       Approve appointment of Michael MacDonald as Treasurer.
        G       Acknowledge receipt of monthly department reports; Code Enforcement, Harbor Master, Assessing, Public Works-Highway, Refuse, Buildings and Grounds, and Wastewater.
        H       Citizen letter suggesting toll booth revenue to fund tourist/visitor costs.
        I       USDA notice of Rural Development Repair and Rehabilitation Grant Program.
        J       Maine Bureau of Labor, Labor Relations Board Election Report.
        K       MDI Regional High School assessment for the fiscal year 2008-2009
        L       MDOT response from Pretty Marsh Road Maintenance Surface Treatment inquiry.
                
IV              Selectmen's Reports
                
                
V               Old Business
        A       Authorize Code Enforcement Officer to proceed with vehicle replacement.
        B       Approve labor agreement with Teamsters Local #340 representing Public Works employees.
        C       Discussion of Comprehensive Plan approval process.
        D       Approve State Revolving Loan Fund application for Somesville WWTP upgrade.
        E       Discuss MMA Legal opinion on Somesville sidewalk gift.
        F       Discuss Selectman Bonville's assisting with bringing financial records to current status.
                

VI              New Business
        A       United Church of Christ request to hold annual church summer fair on Seal Harbor village green, Saturday July 26, 2008.
        B       Review and approve timeline/schedule for Finance Director search.
                
VII             General Issues
        A       
                
VIII            Other Business
        A       
                
IX              Treasurer's Warrants
        A       Approve Treasurer's Warrant #73 for $299,337.05
                
X               Executive Session
        A       None
                
                
                Adjournment.  The next regularly scheduled meeting is Monday, July 7, 2008 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.