Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 1, 2010
Location: Town Hall Meeting Room, Northeast Harbor
I Call to order at 6:30 PM
II Minutes
A Approval of minutes of Regular Meeting of January 19, 2010 and February 25, 2010.
III Appointments
A Approve appointment of Durlin E. Lunt Jr. as Interim Town Manager under terms and conditions described in Employment Contract dated March 1, 2010.
B Approve appointment of Durlin E. Lunt Jr. as Health Officer, Overseer of the Poor and Road Commissioner.
IV Consent Agenda and Communications
A Approve malt, spirituous and vinous liquor license for The Acadia Corporation d/b/a Jordan Pond House.
B Acknowledge receipt of Acadia National Park Advisory Commission commendation to Towns of Bar Harbor and Mount Desert.
C Acknowledge receipt of letter of appreciation from Bar Harbor Food Panty.
V Selectmen’s Reports
VI Old Business
A. Approve Assessor data fee.
B Review and approve executive search procedure.
VII New Business
A Approve addition of article to 2010 Annual Town Meeting Warrant as described below.
Article: To see if the inhabitants of the Town of Mount Desert will vote to create a Shared Training Costs Police Reserve Account in the amount of $30,000? (Account to be funded by monies reimbursed by the Town of Bar Harbor for training paid for by the Town of Mount Desert. Funds will be carried to Town's 2010/2011 budget.)
Funds received in Account 101-20-40280, $30,000.00 to be carried forward from revenue to fund above reserve account.
VIII General Issues
A None
IX Committee Meeting Reports
A None
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #61 for $172,899.75.
XI Executive Session
A None
Adjournment. The next regularly scheduled meeting is Monday, .March 15, 2010 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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