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 for March 7, 2011 meeting. |
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III |
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Appointments and Recognitions |
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A. |
Memo from Fire Chief Bender regarding Mount Desert Fire Department Awards Dinner. |
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B. |
Letter of Thank You to Fire Department for placement and lighting of Christmas tree from the Union Church. |
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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: Fire and Police. |
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B. |
Acknowledge Thank You letter to Patti Reilly for years of service to the Planning Board. |
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C. |
Acknowledge Thank You letter to Matthew Bucklin for years of service to the Warrant Committee and as a Trustee of MDI High School. |
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D. |
Acknowledge receipt of Northeast Harbor and Seal Harbor Wastewater Treatment Plants inspections reports from Maine Department of Environmental Protection. |
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E. |
Acknowledge receipt of League of Towns agenda for March 22, 2011. |
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F. |
Acknowledge receipt of collaborative letter from League of Towns to Maine Dept of Transportation regarding catch basins along Route 102, Somesville. |
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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. |
Discussion with Public Works Director Smith regarding FY-09 Overdrafts. |
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B. |
Discussion with Bay Communications regarding cellular tower in Northeast Harbor- continuation. |
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C. |
Maine Department of Environmental Protection- SEP Consent Agreement update. |
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VII |
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New Business |
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A. |
Mount Desert Salary Survey Committee presentation. |
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B. |
Memo from Finance Director Graves for abatement of Larry Jenkins’ Personal Property Taxes. |
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C. |
Memo from Finance Director Graves to abate uncollectable real estate taxes. |
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D. |
Memo from Harbormaster Murphy for authorization to dispose of two finger floats at Bartlett Landing. |
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VIII |
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Committee Meeting Reports |
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A. |
Acadia Disposal District meeting minutes of February 17, 2011. |
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B. |
Safety Committee meeting minutes of February 9, 2011. |
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IX |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #91 for $341,280.83 |
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X |
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Executive Session |
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A. |
Pursuant to 1 M.R.S.A. §405.6.A, discussion of a personnel matter. |
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XI |
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Adjournment |
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The next regularly scheduled meeting is Monday April 4, 2011 6:30PM, in the Meeting Room, Town Hall, Northeast Harbor. |
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