I |
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Call to order at 6:30 PM |
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II |
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Minutes |
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A |
Approve minutes from April 5, 2010 and September 20, 2010 meeting. |
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III |
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Appointments |
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A |
Appoint Schofield Andrews III, Gordon Beck, Katrina Carter, David Irvin, Sumner Rulon-Miller, and Steven Parady to the Salary Survey Committee. |
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B |
Appoint Michael P. Allen as part time Police Officer effective October 5, 2010 at a rate of $17.00/hr. |
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C |
Appoint Janice Pinkham as part time dispatcher effective October 5, 2010 at a rate of $13.25/hr. |
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IV |
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Consent Agenda* and Communications 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 |
Stanley Brook Bridge Notice of Public Hearing October 21, 2010. |
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B |
Acknowledgement of Thank You letter from Shirley McGarr to Highway Superintendent Poors and Public Works crew for work on Neighborhood Road. |
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C |
Acknowledgment of letter from Thompson & Bowie LLP – Appointment of Sarah Gayer as Co-Counsel for Christopher Allen. Et al. v Town of Mount Desert. Et. Al. |
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D |
Acknowledgment of Notification of Discovery Service: Christopher Allen et al v Town of Mount Desert. |
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E |
Acknowledgment of Town Manager objectives and strategic plans. |
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F |
Acknowledgment of letter of Thank You to potential sub-committee members of the Revitalization Committee. |
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G |
Acknowledgment of League of Towns September 28th agenda, July 27 minutes, Technology Committee update and Bangor Hydro Electric project update. |
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H |
Acknowledgment of application for Mount Desert Land and Garden Preserve to change existing constructive easement to standard conveyance on Submerged Lands. |
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I |
Acknowledgement of Hancock County Proposed 2011 Budget. |
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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 |
Further discussion and review of National League of Cities Prescription Drug Program. |
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B |
Discussion to approve the sale of surplus fire equipment. |
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VII |
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New Business |
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A |
Municipal Review Committee of Board of Directors Nominations.. |
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B |
Voting delegate and alternate for MMA Annual Business Meeting. |
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C |
Discussion of Fire Department staffing. |
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D |
Discussion of electronic meeting packets. |
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E |
Discussion of Maine Municipal letter regarding insurance coverage on tax acquired property: Northern Neck Road. |
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F |
Discussion of Seal Harbor issues with Citizen Steve Pinkham. |
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G |
Discussion of Payroll Liabilities-Stale Balances. |
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H |
Memo from Chief Willis to accept $543.00 from Justice Assistance Grant. |
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VIII |
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General Issues |
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A |
Acknowledge receipt of monthly financials, Revenue Report, Expense Report and General Ledger. |
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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 Warrant #22 for $1,595,414.96 |
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XI |
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Executive Session |
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A |
None |
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XII |
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Adjournment |
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