Town of Mount Desert
Board of Selectmen
Agenda
Special Meeting
Tuesday, December 1, 2009
Location: Town Office Meeting Room, Northeast Harbor
I Call to order at 5:00PM
II Minutes
A None
III Appointments
None
IV Consent Agenda and Communications
A None
V Selectmen’s Reports
VI Old Business
A None
VII New Business
A None
VII General Issues
A None
IX Committee Reports
A None
IX Treasurer’s Warrants
A Approve Treasurer’s Warrant #32 for $403,089.11.
X Executive Session
A Pursuant to M.R.S.A., Title 1, §405.6 (E) consultation with legal counsel concerning legal rights and duties. Composition of written record of decision involving the dismissal or refusal to renew the Town Manager’s contract to comply with M.R.S.A., Title 1 §407.
Adjournment. The next regularly scheduled meeting is Monday, December 7, 2009 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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