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 |
Approve minutes of meeting March 23, 2010. |
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III |
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Appointments |
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A |
Election Clerk Appointments for the May 3, 2010 Town Meeting Election. |
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B |
Confirm appointment of Claire Woolfolk as Town Office Clerical II, effective April 26, 2010 at hourly rate of $16.19, increasing to $17.00 per hour after successful completion of a six month probationary period. |
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IV |
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Consent Agenda* and Communications |
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A |
Acknowledge letter from Interim Town Manager Lunt to Town of Cranberry Isles for annual parking lot lease, with payment adjustment. |
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B |
Acknowledgement of letter from Maine Public Employees Retirement System for change in legislation pertaining to membership enrollment. |
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C |
Acknowledge memo from Town Clerk Nolan of pre- Town Meeting events. |
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D |
Accept resignation from Planning Board Chairman Jim Bright, effective May 5, 2010. |
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E |
Acknowledgement of memo of change in Homestead Exemption 2010 and Homestead Reimbursement for 2010. |
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F |
Acknowledgement of Maine Municipal Association’s 2009-2010 Property and Casualty Pool Membership Report. |
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G |
Acknowledgement of letter from Maine Municipal Association’s Leader Program of site visit on March 23, 2010. |
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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 |
Lighthouse Restaurant copy of Certificate of Liability Insurance for parking lot for period February 9, 2010 to February 9, 2011. |
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B |
Commercial Dock Regulations Review. |
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C |
Discuss and approve revised Mooring Agent Contract. |
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VII |
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New Business |
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A |
Approve Class I Malt, Spirituous and Vinous Liquor License for Elmer Beal and B. Allison Martin, d/b/a Burning Tree Restaurant, 69 Otter Creek Drive, Otter Creek. |
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B |
Approve Neighborhood House request to host a community barbeque on the NEH village green following the Memorial Day parade and ceremonies (Monday, May 31, 2010). |
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C |
Award 2010 Rural Waste Water Support Program Pumping Bid to Action Septic Service. |
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D |
Approve Dobbs Productions Inc. request to use public access channel 2 to broadcast “The Acadia Channel.” |
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E |
Approve Seal Harbor Library request to host their annual Seal Harbor Library Fair, Book Sale and Silent Auction on the Seal Harbor village green on Saturday August 7, 2010. |
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F |
Sign Warrant and Notice of Election Calling Mount Desert Island Regional School District Budget Validation Referendum. |
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G |
Discuss letter received from Municipal Resources interested in assisting in Town Manager recruitment process. |
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H |
Approval of Quit Claim deed for Josef Stone. |
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VIII |
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General Issues |
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A |
Acknowledge receipt of monthly financials, Revenue Report, Expense Report and General Ledger. |
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IX |
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Committee Meeting Reports |
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A |
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X |
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Treasurer’s Warrants |
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A |
Approve Treasurer’s Warrant #73 for $669,006.63. |
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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, May 3, 2010 following the conclusion of the Annual Town Meeting, Mount Desert Elementary School, Joy Road, Northeast Harbor. |
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