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.
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