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Board of Selectmen Agenda 02/22/10
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, February 22, 2010
Location: Town Office Meeting Room

I               Call to order at 6:30 PM
                
II              Minutes
        A       None
                
III             Appointments
        A       None
                
IV              Consent Agenda and Communications
        A       Acknowledge receipt of notice from Seal Harbor Village Improvement Society of intent to host Maine Arborist Association Tree Climbing Competition on April 24, 2010.
        B       Acknowledge receipt of Town of Oxford request for support of citizen imitative to permit resort casino in Oxford County.
        C       Approve Fairpoint Communications application for four poles on Oak Hill Road, beginning at a point approximately 34 feet northeasterly of Whitney Farm Road, continuing northeasterly.
        D       Acknowledge receipt of Hancock County 2010 County Assessment, $744,532.14.
        E       Acknowledge and sign “Warrant and Notice of Election – Calling Mount Desert Island Regional School District Budget Validation Referendum.”
        F       Acknowledge receipt of U.S. Census Bureau “Take 10” Challenge.
        G       Acknowledge receipt of Assessor notice of likely appeal of assessment and abatement request and notice of vacancy on Board of Assessment Review.
                
V               Selectmen’s Reports
                
                
VI              Old Business
        A       Department 104-01 Public Safety Police budget review.
        B       Department 104-03 Public Safety Fire budget review.
        C       Department 104-30 Public Safety Communications budget review.
        D       Department 104-40 Public Safety Emergency Management budget review.
        E       Department 104-50 Public Safety Fire Hydrant Rental budget review.
        F       Review Town Meeting Warrant, possible re-ordering of articles to retain participants at Town Meeting.
                
VII             New Business
        A       Approve fee for providing digital tax data, suggest $100.00.
        B       Discuss and review proposed “Burning of Debris Ordinance.”
        C       Discuss and review proposed “Acquired Property Policy.”
        D       Discuss and review proposed “Garbage, Rubbish and Litter” Ordinance.
        E       Discuss and review proposed “Unserviceable Vehicles” Ordinance.
        F       Discuss and review proposed “Investment Policy.”
VIII            General Issues
        A       None
                
IX              Committee Meeting Reports
        A       None
                
X               Treasurer’s Warrants
        A       Approve Treasurer’s Warrant #59 for $302,043.51
                
XI              Executive Session
        A       Pursuant to 1 M.R.S.A. §405.6.A, discussion of a personnel matter.
                
                Adjournment.  The next regularly scheduled meeting is Monday, March 1, 2010 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.