Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, February 16, 2010
Location: Community Room, Somesville Fire Station
I Call to order at 6:30 PM
II Minutes
A Approval of minutes of Regular Meeting of December 21, 2009 and February 1, 2010.
III Appointments
A Present Firefighter of the Year Award.
B Accept resignation of Danielle Goodwin as Reception Clerk, effective February 16, 2010.
IV Consent Agenda and Communications
A Acknowledge receipt of monthly department reports; Assessor, Harbor Master, Public Works Highway, Wastewater, Town Clerk, Code Enforcement, Fire, Police and Finance.
B Acknowledge receipt of monthly financials, General Ledger, Revenue Report and Expense Report.
C Approve Liquor License for Judith Swett d/b/a Lighthouse Inn & Restaurant.
D Acknowledge receipt of U. S. Representative Michaud status letter.
E Acknowledge receipt of 2009 Charter Municipalities Waste Delivery Shortfall Below GAT (Guaranteed Annual Tonnage).
V Selectmen’s Reports
VI Old Business
A Define format and approve agenda for February 26, 2010 “Get to Know You Better” meeting with employees.
B Review proposed Expense budget, Dept 106, Culture/Recreation/Libraries, Dept. 108, Debt and 109 All Other/Public Agencies.
C Review proposed Revenue budget.
D Schedule in depth discussion and define parameters of employee health insurance options.
VII New Business
A Approve Northeast Harbor Marina Summer dockage and mooring rates as recommended by Marine Management Committee.
B Discussion of lien release process with Finance Director Graves.
C Approve Bill of Sale redemption of foreclosed property, Scott and Robyn Clark.
D Approval of Quit Claim Deed releasing lien interest on property of Blaine Haynes.
E Discussion of Charter amendments, moving Town Meeting date to June.
F Discussion of Charter amendments, amend the minimum number of residents to hold a valid Town Meeting.
G Discussion of Charter amendments, remove the requirement of voting again on ordinances approved at Special Town Meetings.
H Review and discussion of proposed Junkyard Ordinance.
VIII General Issues
A Olver Associates drainage study report.
IX Committee Reports
A
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #57 for $425,738.17.
XI Executive Session
A None
Adjournment. The next regularly scheduled meeting is Monday, March 1, 2010 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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