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 of December 6, 2010 meeting. |
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III |
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Appointments |
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A |
Appoint Amilie Bacon as full time Firefighter effective January 3, 2011 at hourly rate of $15.23, increasing to $16.00 per hour after successful completion of a six month probationary period. |
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B |
Appoint Linda Mitchell to the Mount Desert Housing Authority Board for a five year term effective December 13, 2010. |
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C |
Resident John Stanley requests review and discussion of the Rural Wastewater Support Program. |
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IV |
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*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.) |
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A |
Acknowledge receipt of monthly department reports; Code Enforcement, Fire, Public Works Highway, and Wastewater. |
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B |
Acknowledge receipt of letter from Maine DEP regarding the Administrative Consent Agreement with the Town for violations at the Somesville Wastewater Treatment Plant. |
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C |
Acknowledge receipt of Noah Hodgett’s email to Planning Board regarding ReStoreNEH Proposed Ordinance Language. |
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D |
Town Manager Lunt’s updated conversation with Somesville VIS Tom Fernald requesting outlining specific sidewalks that were in need of repair. |
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V |
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Old Business |
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A |
Discussion with Warrant Committee Chairman Bill Ferm regarding the role of the 2011 Warrant Committee and review budget time tables. |
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B |
Discussion with Town Manager Lunt regarding the Capital Improvement Plan and developmental budget schedule. |
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C |
Discussion with Code Enforcement Officer Kim Keene regarding the new Building Codes. |
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D |
Selectman Bucklin requested review and discuss of Joseph T. Musetti Veterans Memorial Park agreement. |
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E |
Discussion of proposal from Jillaine Butler regarding unpaid taxes on property. |
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VI |
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Selectmen’s Reports |
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VII |
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New Business |
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A |
Approve request from Marine Management Committee to initiate a $100.00 late fee for all mooring registrations received after the March 1 due date. |
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B |
Approve 2011 Stray Animal contract with Small Animal Clinic, Ellsworth. |
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VIII |
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Committee Meeting Reports |
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A |
Public Protection Committee meeting minutes from November 19, 2010. |
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B |
Safety Committee meeting minutes from November 17, 2010. |
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C |
Mount Desert Revitalization Committee meeting draft minutes from December 9, 2010. |
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IX |
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Treasurer’s Warrants |
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A |
Approve Treasurer’s Warrant #53 for $805,589.62 |
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X |
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Executive Session |
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A |
None |
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XI |
A |
Adjournment
The next regularly scheduled meeting is Monday, January 3, 2011 at 6:30 P.M. in the Town Hall Meeting Room, Northeast Harbor. |
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