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Board of Selectmen Agenda 03/14/11
Town of Mount Desert
Board of Selectmen
Agenda

Special Meeting
Monday, March 14, 2011
Location: Mellon Room, Northeast Harbor Library

         Public Hearing – 6:35 PM


I
Call to order at 6:30PM.
II
Minutes
A.
Approve minutes for March 3, 2011 meeting.
III
Appointments and Recognitions
A.
None
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.
Acknowledge receipt of monthly Department Head reports: Public Works, Town Clerk and Wastewater.
V
Selectmen’s Reports
VI
Old Business
A.
Public Hearing: Warrant Articles for the appropriation of funds and
Warrant Articles for the enactment of ordinances and amendment of ordinances.
VII
New Business
A.
Discussion and recommendation for Town Report dedication.
VIII
Committee Meeting Reports
A.
None
IX
Treasurer’s Warrants
A.
Approve Treasurer’s Warrant # 87 for $1,090,858.39.
X
Executive Session
A.
None
XI
Adjournment

The next regularly scheduled meeting is Monday March 21, 6:30PM, at the Town Hall Meeting Room, Northeast Harbor.
.