Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, January 19, 2010
Location: Somesville Fire Station, Somesville
I Call to order at 6:30 pm
II Minutes
A Approval of minutes of Regular Meeting of January 4, 2010 and January 13, 2010.
III Appointments
A Approve reappointment of Paul Richardson as Town of Mount Desert representative to Acadia National Park Advisory Commission for a term of three years.
B Confirm appointment of Ryan Lawson as part-time Police Patrol Officer effective January 20, 2010 at a rate of $14.00/hr.
IV Consent Agenda and Communications
A Acknowledge receipt of monthly department reports; Assessing, Code Enforcement, Town Clerk, Wastewater, Public Works, Harbor Master, Fire, Police and Finance.
B Acknowledge receipt of monthly financials, Revenue Report, Expense Report and General Ledger.
C Acknowledge receipt of MDOT notice to property owner at intersection of Rt. 102 and Oak Hill Road.
D Acknowledge receipt of fourth quarter investment report from Acadia Trust.
E Acknowledge receipt of Mount Desert Housing Authority Annual Report and notice of Payment In Lieu Of Taxes (PILOT).
V Selectmen’s Reports
VI Old Business
A Maine Municipal Employers Health Trust group health presentation.
B Approve Code of Conduct for Board of Selectmen and Town Manager.
C Discussion of waterfront renovation project financing options with Marine Management Committee Working Group.
D Discussion and approval of requesting a wage freeze from Teamsters.
VII New Business
A Approve list of surplus property and authorize destruction or sale by sealed bid.
B Approve costs and clarification of Section 10 of proposed Acadia Disposal District solid waste contract with Eastern Maine Recycling.
C Approve Acadia Disposal District solid waste contract with Eastern Maine Recycling.
D Authorize Harbor Master to solicit bids for replacement of the Bartlett Landing pier wooden walkway and railing system.
E Approve “Hold Harmless and Release Agreement” with National Park Service to store “tender” truck in a vacant truck bay in the Somesville Fire Station and authorize Fire Chief to sign the agreement on behalf of the Town.
VII General Issues
A Consideration of budget workshop with Public Safety department, suggest Monday, January 25, 2009 in Somesville or a location in Northeast Harbor other than the Town Office Meeting Room (scheduled Planning Board meeting).
IX Committee Reports
A PPC report and recommendation on Hancock County Regional Communications Center proposal.
IX Treasurer’s Warrants
A Approve Treasurer’s Warrant #47 for $530,836.62.
X Executive Session
A Pursuant to 1 M.S.R.A. §405.6.A, discussion of a personnel matter.
Adjournment. The next regularly scheduled meeting is Monday, February 1, 2010r at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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