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Board of Selectmen Agenda 10/18/10
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, October 18, 2010
Location: Community Room, Seal Harbor Fire Station


I
Call to order at 6:30 PM
II
Minutes
A
Approve minutes of September 20, 2010, September 29, 2010 meeting, and October 4, 2010.
III
Appointments
A
Confirm appointment of Joelle D. Nolan as Warden for the November 2, 2010 State General and Referendum Election.
IV
*Consent Agenda and Communications (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
Comprehensive Plan for the Town of Tremont- Notice to abutters.
B
Acknowledge receipt of monthly department reports; Assessing, Code Enforcement, Police, Public Works and Wastewater.
C
Acknowledge memo from Maine DEP regarding antifouling paint contaminated wash water and boat launches.
D
Acknowledge receipt of Thank You letter from Acadia National Park Superintendent Sheridan Steele to Fire Chief Bender regarding hurricane preparedness.
E
Acknowledge receipt of letter from Volunteer Firefighter Robert Pyle in support of Fire Fighter Assistant.
F
Acknowledge receipt of letters from Mooring Agent Kerry Taylor regarding rental income from floats and rental income to mooring owners.
G
Acknowledge receipt of letter from Mildred Johnson regarding cell phone reception in Somesville and Beech Hill.
H
Acknowledge receipt of minutes of September 29, 2010 Campfire Coalition meeting.
V
Selectmen’s Reports
VI
Old Business
A
CES Noel Musson with a marina working group update.
B
Discussion of Firefighter Assistant position.
C
Payroll Liabilities - Stale Balances, write off effective June 30, 2010 for the amount of $1,186.81.
VII
New Business
A
Discussion of Special Town Meeting time line and warrant.
B
Discussion of memo and possible acceptance of sidewalk proposal from Mr. Charles Butt.
VIII
General Issues
A
None
IX
Committee Meeting Reports
A
None
X
Treasurer’s Warrants
A
Approve Treasurer’s Warrant #28 for $975,422.85.
XI
Executive Session
A
None
XII
Adjournment
The next regularly scheduled meeting is Monday, November 1, 2010 at 6:30 P.M. in the Town Meeting Room, Northeast Harbor.