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 |
None |
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III |
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Appointments and Public Requests |
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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 |
Notification of payment in Lieu of Taxes from Interior Department to Hancock County, $24,972 |
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B |
Letter to NEH Ambulance Service, Inc. re: Status of Communications Improvement Project |
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C |
Letter to Mount Desert Fire Rescue Association re: Status of Communications Improvement Project |
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D |
Acadia Disposal District FY-11 Draft Summary Budget |
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E |
Letter from citizen John Grill concerning dog waste problem |
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F |
Letter from Summer resident Christopher Reece re: damage to trees on Tennis Club Road |
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G |
Monthly Reports from Department Heads: Public Works Director and Wastewater Treatment Plant Superintendent, Fire Chief, Code Enforcement Officer, Harbormaster, Police Chief, and Town Clerk |
V |
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Selectmen’s Reports |
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VI |
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Old Business |
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A |
Approve Marina Budget for 2010-2011 |
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B |
Highway Garage, authorization for concept plan prepared by CES, Inc. |
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VII |
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New Business |
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A |
Marina Bond Financial Application - draft |
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B |
Letter from Richard Fuerst on use of public sidewalks for commercial purposes |
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C |
Mount Desert Island 250 year celebration of permanent settlement in 1761 |
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D |
Maine Municipal Association Annual election Vice President & Executive Committee Members |
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E |
Mount Desert Fire Department Training, authorization for Town Manager to sign Agreement and General Release |
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F |
Emergency Response Corps/AmeriCorps, RFP to host an AmeriCorps member, approval to submit |
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G |
Gift from Mount Desert Fire/Rescue Association to Town of Mount Desert Harbormaster of an Automatic External Defibrillator (AED), approval to accept |
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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 |
Approve Treasurer’s Warrants #94 for $317,352.53 for FY 2010, and #3 for $394,042.79 for FY 2011 |
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XI |
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Executive Session |
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A |
Discuss Town Manager Contract (1 MRSA §405.6.A) |
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Adjournment. The next regularly scheduled meeting is Monday, August 2, 2010, Meeting Room, Town Hall, Northeast Harbor.. |
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