I |
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Call to order at 6:30PM. |
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II |
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Minutes |
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A. |
Approve minutes of February 22, 2011 and February 24, 2011 meeting. |
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III |
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Appointments and Recognitions |
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A. |
Acknowledge receipt of Thank You letter to Code Enforcement Officer Keene for her efforts regarding Land Use Zoning Ordinance interpretation. |
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B. |
Appoint Nathan Chisholm as a seasonal part time Harbor Deck Hand effective March 24, 2011 at a rate of $12.00/hr. |
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C. |
Approve appointment of Martha Bucklin to fill vacancy to Mount Desert Island Regional School District Board of Trustees, expiring May 2, 2011. |
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IV |
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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. |
Acknowledge receipt of monthly Department Head reports: Assessor. |
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B. |
Acknowledge letter from Thompson & Bowie, LLP for Stipulation of Dismissal RE: Christopher Allen, et al. v. Town of Mount Desert, et al. |
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C. |
Acknowledge receipt of letter from Ann Schneider from Maine Municipal Association regarding site visit on February 9, 2011. |
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D. |
Acknowledge receipt of League of Towns meeting minutes of Feb. 22, 2011. |
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E. |
Acknowledge receipt of monthly financials, Revenue Report, Expense Report and General Ledger. |
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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. |
Update on insurance information regarding Bangor Hydro Decorative Temporary Pole Attachments. |
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B. |
Plumbing Permit Fee Ordinance, proposed changes, discussion with Code Enforcement Officer Keene. |
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C. |
Land Use Zoning Ordinance proposed changes, discussion with Planning Board. |
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D. |
Budget and Warrant review continued. |
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VII |
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New Business |
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A. |
Approve Class I Liquor Licenses for Malt, Spirituous and Vinous for WinterSpring Inc. d/b/a Colonel’s Restaurant. |
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B. |
Authorize and release of funds from Public Works Equipment Reserve account # 20-24105 to purchase plow truck and equipment. |
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C. |
Proposed recommendations from the Marine Management Committee for changes to the commercial dock regulations. |
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VIII |
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Committee Meeting Reports |
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A. |
None |
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IX |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant # 84 for $181,362.95. |
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X |
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Executive Session |
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A. |
None |
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XI |
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Adjournment |
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The next regularly scheduled meeting is Monday March 14, 6:30PM, at the Mellon Room, Northeast Harbor Library, Northeast Harbor. |
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