Town of Mount Desert
Board of Selectmen
Agenda- Amended
Regular Meeting
Monday, February 22, 2010
Location: Town Office Meeting Room
I Call to order at 6:30 PM
II Minutes
A Approval of minutes of Regular Meeting of January 19, 2010.
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.
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