I |
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Call to order at 6:30 PM |
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II |
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Minutes |
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A |
Approval of minutes of regular meeting of February 16, 2010. |
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III |
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Appointments |
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A |
Approve appointment of Kim Keene, as General Assistance Assistant Administrator. |
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B |
Approve appointment of Tony Smith as Acting Town Manager. |
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C |
Approve appointment of Keating Pepper to the Board of Assessment Review for a one year term. |
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D |
Approve appointment of Kerry Taylor as Northeast Harbor Marina Mooring Agent for 2010. |
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IV |
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Consent Agenda and Communications |
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A |
Acknowledgement of Tax Exempt Property: Newbold Preserve. |
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B |
Acknowledgement of Dam Safety Workshops in Hancock County. |
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C |
Acknowledgement of letter from Maine Conservation Commission about forming a Town Conservation Commission. |
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D |
Acknowledgement of letter from IACP New Police Chief Mentoring Project. |
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E |
Acknowledgement of letter from Time Warner about Switched Digital Video. |
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F |
Acknowledgement of change in Homestead Exemption 2010. |
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G |
Acknowledge receipt of monthly Department reports: Public Works, Wastewater, Police, Town Clerk, Harbor Master, Assessing and Code Enforcement, Finance Director and Fire. |
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V |
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Selectmen’s Reports |
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VI |
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Old Business |
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A |
Discuss and approve revised LD 1 calculation worksheet. |
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B |
Discuss and approve revised Marina Expense Line, new total: $516,797. |
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C |
Sign revised Warrants for the AOS and MDIRSD budget validation notes. Revision adds Question 2 regarding the continuation of the budget validation vote for another three years. |
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D |
Sign Municipal Officer’s Certificate of Official Text of a Proposed Charter and Land Use Ordinance change. |
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E |
Sign Annual Town Meeting Warrant. |
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F |
Steamboat Wharf Road: Storm Drain & Pump Station Work Funding memo. |
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VII |
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New Business |
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A |
Discussion with Northeast Harbor Ambulance Service regarding radio communication concerns. |
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B |
Northeast Harbor Main Street Merchants requesting permission to close Main Street for one night in July and August on Thursday night. |
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C |
Approve Class I Malt, Spirituous and Vinous Liquor License for Michael Phillips, d/b/a Redbird Provisions, 11 Sea Street, Northeast Harbor. |
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D |
Approve Class I Malt, Spirituous and Vinous Liquor License for Stanley Enterprise Inc., d/b/a Abel’s Lobster Pond, 13 Abel’s Lane, Mount Desert. |
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E |
Approve Special Amusement Permit, Class E, for the Main Sail Restaurant. |
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F |
Discussion with James W. Wadman about the Town’s Audit report. |
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G |
Discussion with Interim Town Manager about Financial Accountability Plan. |
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H |
Authorize Mount Desert Fire Department recruiting table at May 4, 2010 Town Meeting. |
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I |
Discussion and approval of Bulletproof Vest Grant Funds. |
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J |
Discussion with Police Chief about recent Security Audit. |
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K |
Sign Memorandum of Lease for the Great Harbor Maritime Museum. |
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L |
Award Marine Management Committee’s recommendation for 6-pack drop off/pick up position Commercial Dock Operator. |
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VIII |
A |
General Issues |
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Discussion of the Town’s possible participation in MMA’s Leadership Program. |
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B |
Discussion with Interim Town Manager about Department projected ending balances, carry forwards and net savings. |
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C |
Discussion with Police Chief about Bureau of Highway Safety Grant for Summer 2010. |
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D |
Discussion of public meeting for review of Warrant Articles. |
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E |
Discussion and approval of Sale of Town Acquired Property. |
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IX |
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Committee Meeting Reports |
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A |
None |
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X |
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Treasurer’s Warrants |
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A |
Approve Treasurer’s Warrant # 70 for $383,366.08. |
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XI |
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Executive Session |
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A |
None |
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Adjournment. The next regularly scheduled meeting is Tuesday, April 20, 2010 at 6:30 P.M. at the Somesville Fire Station, Somesville. |
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