Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, September 21, 2009
Location: Community Room, Somesville Fire Station
I Call to order at 6:30 pm
II Minutes
A Approval of minutes of Regular Meeting of September 8, 2009.
III Appointments
A None
IV Consent Agenda and Communications
A Acknowledge receipt of monthly report, Harbors.
B Acknowledge receipt of Olver Associates Weekly construction Summary for Somesville WWTF Upgrade for week of September 4 and September 11, 2009
C Acknowledge receipt of Maine Municipal Association invitation to a regional presentation (September 22, 2009, Ellsworth City Hal Auditorium) on the Excise Tax and TABOR II initiatives.
D Acknowledge receipt of Engineering Services Agreement with Lanpher Associates. Acoustical study at Seal Harbor Wastewater Treatment Plant.
V Selectmen’s Reports
VI Old Business
A Review of Town Office addition/renovation drawings..
VII New Business
A Approval of 2009 Rural Wastewater Support Program grant amount of $599.00.
B Recommend Police Chief Willis close a section of Rock End Road on Saturday October 3, 2009 from 3:00 PM to 6:00 PM for a MDI Skatepark Association “skatejam.”
C Approve purchase of F-150 2WD reg. cab pickup truck for Buildings and Grounds from Quirk Ford of Augusta and authorize release of $15,797.80 from PW Equipment Reserve Account 20-24105-00, balance $211,142.81.
D Discussion of utilizing an insurance consultant to review existing insurance programs
VII General Issues
A None
IX Committee Reports
A None
IX Treasurer’s Warrants
A Approve Treasurer’s Warrant # for $
X Executive Session
A Pursuant to M.R.S.A. Title 1, §405.6 (A), consideration of the appointment, assignment or duties of Acting Town Manager.
Adjournment. The next regularly scheduled meeting is Monday, October 5, 2009 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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