Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, October 19, 2009
Location: Community Room, Seal Harbor Fire Station
I Call to order at 6:30 pm
II Minutes
A Approve minutes for meeting of October 5, 2009.
III Appointments
A Confirm appointment of Joelle D. Nolan as Warden and Jennifer L. McWain as Deputy Warden for the November 3, 2009 State Referendum Election.
B Approve appointment of Steve Boucher to the Shellfish Committee, effective October 20, 2009.
C Approve appointment of Mickey Shattow to Technology Committee, effective October 20, 2009.
IV Consent Agenda and Communications
A Acknowledge receipt of monthly report, Finance, Code Enforcement, Town Clerk, Assessor, Police and Fire.
B Acknowledge receipt of Olver Associates Weekly construction Summary for Somesville WWTF Upgrade for week of October 2 and October 9, 2009.
C Acknowledge receipt of Municipal Review Committee Board of Directors Election – Candidate Nomination Form.
D Acknowledge receipt of Maine State Planning Office “Next Year’s LD1 Average Personal Income Growth” notification.
E Acknowledge receipt of Maine DEP “Notice of Public Hearing” for major substantive rules for compliance with P.L. 2009 Chapter 460 “An Act to Ensure that Replacement Culverts Permit Fish Passage.”
F Acknowledge receipt of notice General Assistance compliance from Maine Department of Health and Human Services.
G Acknowledge receipt of Town portion of mooring rentals from Northeast Harbor Marina, $26,014.25, $13,850.00 from rental of Town owned floats and $12,164.25 from all moorings and privately owned floats.
V Selectmen’s Reports
VI Old Business
A Approve “Municipal Officer’s Certification of Official Text of a Proposed Ordinance” for the November 16, 2009 Special Town Meeting.
VII New Business
A Accept $10,500.00 “Rural Fire Assistance Program” grant from National Park Service- Acadia National Park.
B Approve award of winter sand bid to John W. Goodwin Jr. at $6.44 per cubic yard, approximately 3,500 yards.
VIII General Issues
A
IX Committee Reports
A Acknowledge receipt of Public Protection Committee meeting minutes for September 23, 2009.
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #23 for $1,575,607.48.
XI Executive Session
A Pursuant to M.R.S.A. Title 1, §405.6 (A), continuation of Town Manager annual performance review.
Adjournment.
The next regularly scheduled meeting is Monday, November 2, 2009 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
| 
