I |
|
Call to order at 6:30PM. |
|
|
|
II |
|
Minutes |
|
A |
Approve regular meeting minutes of July 19, 2010. |
|
|
|
III |
|
Appointments and Public Requests |
|
A |
Appoint Durlin E. Lunt as Town Manager for a period of one year at a salary of $72,800. |
|
B |
Approve Town Counsel: Eaton Peabody-144 Thaddeus Street Portland, Joel Dearborn 120 North Main Street Brewer, Bergen & Parkinson 62 Portland Road Kennebunk, Drummond/Woodsum 8 Marginal Way Portland, James Collier 77 Mount Desert Street Bar Harbor. |
|
|
|
IV |
|
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.) |
|
A |
Acknowledge receipt of Annual Town Meeting Minutes, May 3 & 4, 2010. |
|
B |
Acknowledgement of June monthly report from Finance Director Graves. |
|
C |
Acknowledgement of thank you letter to Tom Wallace for the Communication Upgrade Project. |
|
D |
Acknowledgement of letter from William Olver, President of Olver Associates to John Glowa of Maine DEP regarding proposed Wastewater Consent Agreement. |
|
E |
Acknowledgement of notice for Acadia Disposal Household Hazardous Waste Collection on October 23, 2010. |
|
F |
Acknowledgement of League of Towns Minutes for June 22, 2010. |
|
G |
Acknowledgement of League of Towns Agenda for July 27, 2010. |
|
H |
Acknowledgement of Island Explorer ridership results for June 23 through July 21, 2010. |
|
I |
Acknowledgement of final payment from State for severe storm damage received from June 18, 2009 through July 8, 2009. |
|
|
|
V |
|
Selectmen’s Reports |
|
|
|
VI |
|
Old Business |
|
A |
Discussion with Finance Director Graves on old uncollected personal property and accounts receivable. |
|
B |
Discussion of Marina Bond Application Process Update. |
|
C |
Accept donations from Mt. Desert Fire Rescue Association and NEH Ambulance Service to 104-30-509-72 Radio Reserve. |
|
|
|
VII |
|
New Business |
|
A |
Summer Residents Association meeting attendance, discussion. |
|
B |
Discussion of memo from the Summer Residents Association proposing an advisory committee for the betterment of the Town consisting of year round and seasonal residents. |
|
C |
MMA Legislative Policy Committee Survey. |
|
D |
Discussion of Christopher W. Allen et al. V Town of Mount Desert (Colonel’s Deli Fire) |
|
E |
Accept resignation of Marie Barnes as Police Dispatcher effective July 29, 2010. |
|
|
|
VIII |
|
General Issues |
|
A |
None |
|
|
|
IX |
|
Committee Meeting Reports |
|
A |
None |
|
|
|
X |
|
Treasurer’s Warrants |
|
A |
Approve Treasurer’s Warrants #95 for $10,017.80 for FY 2010, and #6 for $1,284,133.44 for FY 2011. |
|
|
|
XI |
|
Executive Session |
|
A |
None |
|
|
|
|
|
Adjournment. The next regularly scheduled meeting is Monday, August 16, 2010, Community Room, Somesville Fire Station, Somesville. |
|
|
|
