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 regular meeting minutes of March 15, 2010. |
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III |
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Appointments and Public Requests |
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A |
Approve appointment of Robert Ho as a member of the Planning Board. |
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IV |
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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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A |
Acknowledgement of informational request from Mike Michaud. |
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B |
Acknowledgement of letter from John Glowa of Maine DEP explaining the constant decree penalty calculation for the Somesville Wastewater Treatment Plant. |
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C |
Acknowledgement of minutes from League of Towns May 25, 2010 meeting. |
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D |
Acknowledgement of Summer Residents Association meeting July 15, 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 |
Discussion with Town Manager to sign Acceptance and Authorization to Proceed document with CES for the Marina Project. |
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B |
Discussion of University of Maine at Machias offer to digitalize town parcels free of charge. |
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C |
Discuss Town Manager search process. |
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VII |
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New Business |
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A |
Discussion with Police Sergeant Kevin Edgecomb regarding creation of a Mount Desert Citizen of the Year. |
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B |
Fall meeting of elected officials from League of Towns, October 20, 2010 at the Somesville Fire Station. |
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C |
Collaboration meeting for the MDI League of Towns, November 10, 2010 at the Somesville Fire Station. |
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D |
Discussion on proposal from Bar Harbor Town Manager Dana Reed to form an Island wide technology group. |
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E |
Discussion of Trio accounts payable procedure. |
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F |
Request to authorize Town of Cranberry Isles to operate a vessel from Northeast Harbor Commercial Dock from October 15, 2010 to May 15, 2011. |
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G |
Authorization to expend $4,535.25 from Bartlett Island Landing Dock Improvement Reserve Account #20-241-2-70. |
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H |
Approve bid and authorize expenditure from account #20-24105-70 for Town Office Renovation Project. |
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I |
Approve bid and authorize expenditure from accounts #20-24105-01, 20-24105-86, 20-24105-73, 10-11320-24, 10-11320-21 and 105-04-507-12 for Steamboat Wharf Road Infrastructure Improvements. |
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J |
Request from Seal Cove Auto Museum for a Maine DOT sign. |
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VIII |
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General Issues |
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A |
None |
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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 |
None |
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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 Monday, July 19, 2010, Seal Harbor Fire Station in the Community Room. |
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