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Board of Selectmen Agenda 03/15/10
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, March 15, 2010
Location: Town Office Meeting Room

6:35PM Public Hearing: Budget Appropriations for the May 3 & 4 2010 Annual Town Meeting

6:40PM Public Hearing: Municipal Charter to be amended to delete the requirement to re-vote on ordinances approved at Special Town Meetings.    

I               Call to order at 6:30 PM
                
II              Minutes
        A       None
                
III             Appointments
        A       None
                
IV              Consent Agenda
        A       Acknowledgement of Maine DOT notice of public hearing to discuss the replacement of Stanley Brook Bridge, Tuesday, April 6, 2010, at 6:00PM.
                
V               Selectmen’s Reports
                
                
VI              Old Business
        A       Review and discuss MDOT Transportation Project Requests Survey.
        B       Marine Management Committee request for postponement of filling the vacated six passenger drop off/pick up operations pending review of current commercial float regulations.
        C       Proposed wording for warrant article for newly formed Police Reserve Account.
        D       Discussion and approval of Warrant, continued.
                
                
                
VII             New Business
        A       Approve Malt and vinous liquor license for Journey’s End Inc. d/b/a Docksider.
        B

C

D       Seal Harbor resident requests waiver to Section 4.04 of the Mount Desert Town Sewer Ordinance.
Estimate of Marina revenues based on increased rates for the 2010-2011 season.
Request for authorization to accept proposal and spend up to $4,800.00 from the Marina reserve account #20-2412082 for purchasing of eight 55’ pilings.

VIII            General Issues
        A       Public Works Director Smith requests authorization for Olver Associates to prepare storm drainage bid for Steamboat Wharf.
        B

C       Authorize Interim Town Manager to sign general release to conduct fire training on private property.
MDI Skateboard Association requesting road closure, April 3, 2010.

IX              Committee Meeting Reports
        A       None
                
X               Treasurer’s Warrants
        A       Approve Treasurer’s Warrant # 65for $284,812.09
                
XI              Executive Session
        A       None
                
                Adjournment.  The next regularly scheduled meeting is Monday, April 5, 2010 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.