Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, October 5, 2009
Location: Town Office Meeting Room, Northeast Harbor
I Call to order at 6:30 pm
II Minutes
A None.
III Appointments
A Confirm appointment of Durlin E. Lunt, Jr. as Acting Town Manager effective October 6, 2009 at hourly rate of $25.00/hr.
IV Consent Agenda and Communications
A Acknowledge receipt of monthly report, Harbors, Public Works and Wastewater.
B Acknowledge receipt of Olver Associates Weekly construction Summary for Somesville WWTF Upgrade for week of September 18 and September 25, 2009
C Acknowledge receipt of State of Maine Property Tax Division proposed 2010 State Valuations.
D Acknowledge notice of Department of Public Safety Liquor Licensing final selection of agency liquor store license for Aaron & Erin’s Inc., d/b/a Pine Tree Market.
E Acknowledge receipt of letter of appreciation from Southwest Harbor Fire Chief Sam Chisholm.
F Acknowledge receipt of letter of Oak Hill Road resident with concerns of the condition of the roadway.
G Acknowledge receipt of letter of MDI Community Campfire Coalition notice and application.
H Acknowledge receipt of monthly Exp / Rev Summary.
V Selectmen’s Reports
VI Old Business
A Review of Town Office addition/renovation drawings.
B Discussion of health insurance options with Allen Financial Group and TD Insurance.
VII New Business
A Acknowledge receipt of Petition for a Hearing to Determine the Long Pond Lake level.
B Approve Resolution of Mount Desert Board of Selectmen Opposing the initiated bill LD 974 “An Act To Decrease The Automobile Excise Tax and Promote Energy Efficiency” (Referendum question #2).
C Approve Resolution of Mount Desert Board of Selectmen Opposing the TABOR II Referendum.
D Define Budget Goals.
E Approve Warrant Articles for Special Town Meeting November 16, 2009.
F Update on past due Personal Property Tax collections and foreclosure notices for past due Real Estate Property Tax.
G Approve purchase of 2010 Dodge Charger police cruiser from Darling’s Auto Mall for $22,619.00.
VII General Issues
A
IX Committee Reports
A Acknowledge receipt of Public Protection Committee meeting minutes for August 12, 2009.
IX Treasurer’s Warrants
A Approve Treasurer’s Warrant #20 for $1,740,376.83.
X Executive Session
A Pursuant to M.R.S.A. Title 1, §405.6 (A), Town Manager annual performance review.
Adjournment. The next regularly scheduled meeting is Monday, October 19, 2009 at 6:30 P.M. in the Community Room, Seal Harbor Fire Station.
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