Town of Mount Desert
Board of Selectmen
Agenda
Organizational Meeting
Tuesday, May 4, 2010
Location: Kelley Auditorium Mount Desert Elementary School, Northeast Harbor, ME
I Call to order at conclusion of the Annual Town Meeting.
II Minutes
A Approve minutes of meeting February 22, 2010 and April 20, 2010.
III Appointments
IV Consent Agenda* and Communications
V Selectmen’s Reports
VI Old Business
VII New Business
A Election of Chairman, Vice Chairman and Secretary.
B Approve date for next meeting; suggest Monday, May 17 and May 24.
C Approve annual Disbursement Warrant Ordinance.
D Approve annual “Municipal Officer’s Policy on Disbursement of Municipal Education Costs”.
E Approve annual “Policy on Treasurer’s Disbursement Warrants for Employee Wages and Benefits”.
F Sign Notice of Public Hearing for Special Town Meeting, June 8, 2010 Referendum Articles.
G Discussion of recent conversation with Mr. Blake about proposed redesign to the Town Office.
VIII General Issues
IX Committee Meeting Reports
X Treasurer’s Warrants
A Approve Treasurer’s Warrant #77 for $466,432.98.
XI Executive Session
Adjournment. The next regularly scheduled meeting is Monday, May17, 2010, Town Hall 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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