Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 8, 2010
Location: Mellon Room, Northeast Harbor Library
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 letter of appreciation from Bar Harbor Food Pantry.
B Acknowledge receipt of Acadia National Park Advisory Commission commendation to Towns of Bar Harbor and Mount Desert.
C Approve malt, spirituous and vinous liquor license for WinterSpring Inc. d/b/a Colonel’s Restaurant.
D
E
F
G
H Acknowledgement of Mount Desert Housing Authority Capital Fund Recovery Grant.
Acknowledgement of Time Warner Cable notice of possible cease carriage of one or more services/channels.
Acknowledgement of Statement of Consolidated Plan Cost from Maine Public Employees Retirement System.
Acknowledge receipt of monthly financials, Revenue Report, Expense Report and General Ledger.
Acknowledgement of monthly department reports, Assessor, Harbor Master, Public Works Highway, Wastewater, Code Enforcement, Police Fire, Town Clerk and Finance Director.
V Selectmen’s Reports
VI Old Business
A Approve Public Hearing Notice for Charter Amendment, and approve Order.
B Discussion of disposal of tax acquired property.
C
D
E Discussion of a tax acquired property
Discussion and approve Bill of Sale and Memorandum of Lease for the Great Harbor Maritime Museum.
Discussion and approval of appropriations and warrants.
VII New Business
A Discussion and authorize Town Clerk to invite the MDES jazz band to play, and hold a bake sale before the Town Meeting on May 4th.
B
C Award Portable Toilet bid to Korey Goodwin of MDI Concrete for $300.00/ month and $35.00/per toilet per extra.
Review and discuss MDOT Transportation Project Requests Survey.
VIII General Issues
A Discussion and recommendation for Town Report dedication.
IX Committee Meeting Reports
A None
X Treasurer’s Warrants
A None
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.
* CONSENT AGENDA (These items are considered to be routine, and therefore, will not be allotted Selectmen discussion time on the agenda. The items may be passed by the Selectmen in one blanket motion. Any Board member may remove an item from the “Consent” portion of the agenda for discussion or questions by requesting such action prior to consideration of that portion of the agenda.)
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