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Board of Selectmen Meeting Agenda 08/18/08
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, August 18, 2008
Location: Community Room, Somesville Fire Station, Somesville

I.              Call to order at 6:30 pm
                
II.             Minutes
        A.      Approval of minutes None
                
III.            Appointments and Communications
        A.      Acknowledge receipt of monthly department reports; Town Clerk, Harbor Master, Public Works, Code Enforcement, Assessing, Police.
        B.      E. M. R., Inc. notice of solid waste disposal rate increase.
        C.      Copy of petition from Lakeside Property Association to FairPoint communications requesting DSL service.
        D.      Thank you for donation letter from Maine Coalition to Save Schools.
        E.      Acknowledge receipt of Acadia Trust N.A. executive summary of investment performance.
        F.      Acknowledge receipt of State Planning Office notice of Bar Harbor proposed Comprehensive Plan.
                
IV.             Selectmen's Reports
                
                
V.              Old Business
        A.      
                

VI.             New Business
        A.      Discuss development of Winter Emergency Heating fund.
        B.      Notice of Violation from Maine Department of Environmental Protection.
        C.      Approve release of $2,375.98 from Marina Reserve account #20-2412082 for payment of NEH pier survey from Klienschmidt Associates.
        D.      Recommitment of taxes from Brent W. Hamor to Joelle Nolan.
                
VII.            General Issues
        A.      
                

VIII.           Other Business
        A.      
                
IX.             Treasurer's Warrants
        A.      Approve Treasurer's Warrant # for #86 for 42,203.33 and #10 for $550,773.23.
                
X.              Executive Session  .
        A.      Pursuant to 35 M.R.S.A, §841.2.E and 1 M.R.S.A §405.6.F; consideration of abatement of taxes for infirmity or poverty.
                
                
                Adjournment.  The next regularly scheduled meeting is Tuesday, September 2, 2008 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.