Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, November 2, 2009
Location: Town Office Meeting Room,
Public Hearing 6:35 PM Receive Comments on New General Assistance Maximums
I Call to order at 6:30 pm
II Minutes
A Approval of minutes of Regular Meeting of September 21, 2009 and October 19, 2009.
III Appointments
A Approve appointment of Sumner Rulon-Miller to Public Protection Committee.
B Accept resignation of Police Patrol Officer Christopher K. Wharff effective November 3, 2009.
C Accept resignation of Police Patrol Officer Jacob E. Day effective November 16, 2009.
D Appointment to fill unexpired term of vacant Board of Selectmen position.
IV Consent Agenda and Communications
A Approve 2009-2010 General Assistance Ordinances Appendices A, B and C.
B Acknowledge receipt of Olver Associates Weekly Construction Summary for Somesville WWTF Upgrade for October 16 and October 23, 2009.
C Acknowledge receipt of note of appreciation from Woods Road Association.
D Acknowledge receipt of notice of transfer of funds from Acadia Trust.
E Acknowledge receipt of notice from Seal Harbor Village Improvement Society of intent to rehabilitate Dunham Memorial Park. Acceptance of gift of trees would require Town Meeting approval of a “Conditional Gift.”
F Acknowledge receipt of notice of change in chairmanship of Public Protection Committee.
G Acknowledge receipt of request for support for MDI Community Campfire Coalition.
V Selectmen’s Reports
Reorganization of Board of Selectmen, election of Chairman, Vice Chairman and Secretary.
VI Old Business
A Approve financial support for MDI Community Campfire Coalition, amount to be determined.
B Approve additional appropriation and declare additional offsetting revenue for Phase II of “Northeast Harbor Marina Redevelopment Project.”
C Review of Finance Director report on NEH Marina Master Plan Expenses.
D Review of Finance Director report on Capital Reserve Balances.
E Review Fire Chief Bender’s report on regionalization of fire protection services.
F Neighborhood House fitness program discount for Town employees, (Damon).
G Sign Special Town Meeting Warrant.
H Approve extension to Town Manager employment contract to November 2, 2012.
VII New Business
A Accept gift of a sidewalk adjacent to property at Town of Mount Desert property tax map 10 lot 146 as authorized by 2009 Annual Town Meeting Warrant Article 53.
VII General Issues
A Review of voting credentials for Town staff members of Public Protection Committee (Bonville).
IX Committee Reports
A Acknowledge receipt of Public Protection Committee minutes; September 30, 2009 and “Best Fit” workgroup, September 30, 2009.
IX Treasurer’s Warrants
A Approve Treasurer’s Warrant #26 for $1,819,903.56.
X Executive Session
A None
Adjournment. The next regularly scheduled meeting is Monday, November 16, 2009 at 6:30 P.M. in the Community Room, Somesville Fire Station, Somesville.
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