Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday July 21, 2008
Location: Community Room Seal Harbor Fire Station
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes of regular meeting of February 25, 2008 and July 7, 2008.
III. Appointments and Communications
A. Approve appointment of Anthony Smith as Town of Mount Desert representative to Acadia Disposal District Board of Directors.
B. Acknowledge receipt of monthly department reports; Town Clerk, Code Enforcement, Harbor Master, Police, Assessing, Fire, Public Works, and Wastewater.
C. Acknowledge receipt of new ambulance by Northeast Harbor Ambulance Service, Inc.
D. Acknowledge 30 day lien notice to 40 property owners for unpaid 2007 taxes.
E. Acknowledge receipt of MD Fire Department notice of successful Emergency Response Corps, AmeriCorps Program application.
F. Acknowledge notice of Long Pond launch ramp signage.
IV. Selectmen's Reports
V. Old Business
A. Review revenue and expenditures for Maine Coalition to Save Schools and approve a donation to cover legal expenses.
B. Discuss appropriate memorial for Long Pond and approve expenditure from Selectmen's Contingency Account #102-01-509-50.
C. Review 2008-2009 Tax Club Payment Plan Agreement.
VI. New Business
A. Discussion of discontinuance of an abandoned roadway, former State Highway 102 near Echo Lake.
B. Approve August 6, 2008 Rock End Road street closure for Neighborhood House Bike Parade.
C. Approve casting ballot for John Sylvester as MMA Vice President.
D. Approve Harbor Master request for release of funds from Seal Harbor Dock Cap Improvement Reserve (Account #20-24120-60; balance $37,461.21).
E. Approve and sign $5,300,000.00 Maine Municipal Bond Bank bond.
VII. General Issue
A. Long Pond Fish Passage Restoration Project update from David Lamon, Executive Director of Somes-Meynell Wildlife Sanctuary.
VIII. Other Business
A.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #68 for $2,362,095.34 (transfer to reserves), #84 for $206,984.90; #4 for $475,207.02.
X. Executive Session -Pursuant to 1 M.S.R.A .§405.6.A, Discussion of duties.
Adjournment. The next regularly scheduled meeting is August 4, 2008 at 6:30 P.M. in the Town Office Meeting Room, 21 Sea Street, Northeast Harbor.
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