Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, December 21, 2009
Location: Town Office Meeting Room, Northeast Harbor, ME
6:00 pm Board of Selectmen Monthly Financials Workshop
I Call to order at 6:30 pm
II Minutes
A Approval of minutes of Regular Meeting of October 30, November 11, 2009 and December 14, 2009.
B Revisit previously approved minutes of November 2, 2009.
III Appointments
A Confirm appointment of Chad Campbell as part-time dispatcher, effective Tuesday December 22, 2009 at a rate of $12.75 per hour.
IV Consent Agenda and Communications
A Acknowledge receipt of State Planning Office notice of receipt of Town of Cranberry Isles proposed comprehensive plan.
B Acknowledge receipt of communication from Clifton Dock Corporation concerning plans to establish a self-serve pump out system.
C Acknowledge receipt of Hancock County RCC/911 offer of providing emergency dispatch services.
V Selectmen’s Reports
VI Old Business
A None
VII New Business
A Review commuter ferry service proposal from the Town of Cranberry Isles.
B Acknowledge receipt of Public Works Director Smith directive to Highway Superintendent Poors regarding sanding MDOT Priority III roadways in Mount Desert.
C 2010 -2011 Budget Presentation.
VIII General Issues
A None
IX Committee Reports
A None
IX Treasurer’s Warrants
A Approve Treasurer’s Warrant #41 for $53,923.15.
X Executive Session
A Pursuant to 1 M.R.S.A. §405.6.A, personnel issue, Town Manager grievance.
Adjournment. The next regularly scheduled meeting is Monday, January 4, 2010 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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