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Board of Selectmen Agenda 09/07/10
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
September 7, 2010
Location: Town Hall Meeting Room, Northeast Harbor


I
Call to order at 6:30PM.
II
Minutes
A.
Approve minutes of regular meetings for July 6 and August 16, 2010.
III
Appointments and Public Requests
A.
Appoint Stephen Dugay as seasonal part time Buildings and Grounds Division helper effective August 19, 2010 at a rate of $12.00/hr.
B.
Appoint Amilie Bacon as seasonal part time Wastewater and Building & Grounds helper effective September 13, 2010 at a rate of $12.00/hr.
C.
Appoint Justin Mitchell as Recycling Center Attendant effective September 20, 2010 at a rate of $12.00/hr. (average 15 hrs per week)
D.
Appoint Chad Campbell as a full time Dispatcher effective October 4, 2010 at a rate of $16.25/hr.
E.
Appoint David Irvin to the Zoning Board of Appeals for a term ending May 2012.
F.
Appointment of 4 members to the Mount Desert Revitalization Committee from a pool of: Frederick Brown, Gordon Beck, Katherine Bell, Kathleen Branch, Kathleen Graves, Ellen Kappes, George Peckham, Stephanie Kelley Reece, and Kevin Stradley.
G.
Fay Lawson, Hancock County Commissioner-State mandate for Regional Dispatch Centers.
H.
Request by Wild Gardens of Acadia to remove one Limonium Carolinianum from Suminsby Park.
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.
Penobscot Downeast Cable Television Consortium Invitation to join.
B.
Letter from Seal Harbor Library thanking Police Chief Willis for speaking to the children’s group.
C.
Letter from Finance Director Graves withdrawing the Bond Bank application for Marina Project.
D.
State Planning Office notice to abutters of review of Southwest Harbor Comprehensive Plan.
E.
Acknowledge receipt of monthly department reports; Assessing, Code Enforcement, and Town Clerk.
F.
Acknowledge receipt of letter from Hancock County Planning Commission Community Development Block Grant Program.
V
Selectmen’s Reports
VI
Old Business
A.
Discussion with Finance Director Graves for uncollected personal property taxes for Jenkins and Train Properties.
B.
Accept bid of 3.64% from Bar Harbor Banking and Trust for general obligation bond for 2.2 million for Marina Project and execute documents necessary to issue bonds.
C.
Approval of signage for Seal Cove Auto Museum- LUZO Section 6B.16.4.5.
D.
VII
New Business
A.
Discussion with Public Works Director Smith about recycling with City of Ellsworth.
B.
VIII
General Issues
A.
IX
Committee Meeting Reports
A.
None
X
Treasurer’s Warrants
A.
Approve Treasurer’s Warrants #13 for $1,340,823.91.
XI
Executive Session
A.
None
XII
A.
Adjournment. The next regularly scheduled meeting is Monday, September 20, 2010, at Town Hall Meeting Room, Northeast Harbor.