I |
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Call to order at 6:30PM. |
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II |
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Minutes |
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A |
Approve minutes of organizational meeting of May 4, 2010. |
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III |
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Appointments and Public Requests |
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A |
Discussion with Jane Disney about the Healthy Beaches Program. |
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Request from Kristen Tucker for permission to hold fitness classes in the park near the harbor front. |
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B |
Confirm appointment of Chad Campbell as full-time Police Patrol Officer effective May 17, 2010 at an hourly rate of $14.00/hr. |
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C |
Approve appointment of Gordon Beck to the Warrant Committee. |
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D |
Approve appointment of Joelle Nolan as Warden for June 8, 2010 State Election. |
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E |
Confirm appointment of NEH Marina seasonal dockhands: William Hodgkins at $14.00/hr; Alexander Lyons at $13.00/hr; Bree Walsh at $13.00/hr, Samuel Stephens at $13.00/hr, Samuel Burr at $11.00/hr, and Nathan Chisholm at $11.00/hr; effective May 18, 2010. |
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IV |
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Consent Agenda* and Communications |
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A |
Acknowledge receipt of monthly Department reports: Public Works, Wastewater, Police, Town Clerk, Assessing, Code Enforcement, Finance Director and Fire. |
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B |
Acknowledge receipt of thank you letter to Police Dispatcher Marie Overlock for her assistance in the Town Clerk’s Office. |
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C |
Acknowledge receipt of thank you letter to Planning Board Chairman Jim Bright for his years of service. |
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D |
Response to Board of Selectmen collaborate letter. |
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E |
Acknowledge receipt of Hancock County Commissioners letter for development bonds deadline extension. |
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F |
Acknowledge receipt of letter of Federal Drug Testing Changes- update. |
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G |
Acknowledge receipt of Safety Grant Scholarship for Fire Department Public Safety Boat Rescue Operations training. |
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H |
Acknowledge receipt of letter from Clean Water, Clean Shores proposed project slated for September 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 |
Acknowledge and discuss Fire Rescue Association donation to Northeast Harbor Ambulance Antenna project. |
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B |
Acknowledge and discuss changes in parking policy at the leased Cranberry lot. |
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C |
Continued discussion for proposed regulatory agency compliance work space improvements for the Town Office, Police and Fire Departments. |
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VII |
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New Business |
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A |
Approve Special Amusement Permit for Asticou Inn, Class E License, (dancing accompanied by music produced by radio or other mechanical device/one or more vocalists and/or instrumentalist with mechanical amplification). |
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B |
Approve malt, spirituous and vinous liquor license for AstiKim Corp. d/b/a Asticou Inn, 15 Peabody Drive, Northeast Harbor. |
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C |
Approve award of 2010 paving contract to Lane Construction at a cost of $220,381.25. |
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D |
Approve award of Bartlett’s Island Landing Pier Renovation Project to Young’s Building Contractors, Inc at a cost of $25,200 with a |
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E |
Acknowledge and discuss letter from Code Enforcement Officer Keene pertaining to possible code violations and a request for an investigation. |
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F |
Discussion of Administrative Consent Agreement pertaining to violations at the Somesville Waste Water Plant from 2005-2009. |
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G |
Discussion of Highway Garage and MMA insurance coverage. |
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H |
Discussion of Appropriation of Federal Rural Fire Assistance Grant. |
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I |
Request for Fire Chief Bender to release $62,247.40 from account #20-24104-71, Fire Equipment/Engine Reserve account to be used for the first payment on the ladder truck. |
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J |
Discussion of proposed MDOT Stanley Brook Bridge Project. |
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K |
Discussion about Marina Renovation implementation process. |
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L |
Discussion with Interim Town Manager Lunt about performance evaluations process for non union employees. |
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VIII |
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General Issues |
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A |
Notice from Public Works Director Smith about Oak Hill Road closing. |
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B |
Nominations for MMA’s Legislative Policy Committee. |
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C |
Authorize transfer of $500.00 from the Horace & Mary Reynolds Scholarship to Mount Desert Island High School graduate. |
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D |
Discussion to public comments on Article 2 and Article 3 for the Special Town Meeting, June 8, 2010. |
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E |
Acknowledge receipt of monthly financials, Revenue, Expense Report and General Ledger. |
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IX |
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Committee Meeting Reports |
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X |
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Treasurer’s Warrants |
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A |
Approve Treasurer’s Warrant #80 for $405,128.90. |
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XI |
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Executive Session |
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Adjournment. The next regularly scheduled meeting is Tuesday, June 2, 2010, Town Hall Meeting Room, Northeast Harbor. |
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