I |
|
Call to order at 6:30PM. |
|
|
|
II |
|
Minutes |
|
A. |
Not available at this time. |
|
|
|
III |
|
Appointments and Recognitions |
|
A. |
Appointment of Charles Bucklin to the Marina Working Group. |
|
B. |
Appoint Dana Austin as a part time Police Officer effective May 1, 2011 at a rate of $13.50/hr. |
|
C. |
Approve appointment of Kerry Taylor as Northeast Harbor Marina Mooring Agent for 2011. |
|
D |
Acknowledge receipt of Thank You from Hall Quarry resident for job well done for road plowing. |
|
|
|
|
|
|
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: Town Clerk |
|
B. |
Acknowledge receipt of Thank You from American Red Cross for FY10 3rd Party allocation. |
|
C. |
Approve FairPoint utility location permit for replacement of two poles within the public ways on State Route 102& 198 in Bar Harbor and Mount Desert. |
|
D. |
Acknowledge receipt of Emergency Action Plan letter to Maine Emergency Management Association for Long Pond Dam- File #112. |
|
E. |
Acknowledge receipt of letter sent to Bar Harbor Banking and Trust regarding 2010 General Obligation Bond for Account 118643. |
|
G |
Acknowledge receipt of Maine Municipal Association 2010 Property and Casualty Pool benefits savings. |
|
|
|
V |
|
Selectmen’s Reports |
|
|
|
VI |
|
Old Business |
|
A. |
Human Resource project update. |
|
B. |
Discussion of accepting credit card payments and amending previous motion to include Police Department. |
|
C. |
Sign Annual Town Meeting Warrant |
|
D. |
Sign Municipal Officer’s Certificate of Official Text of a Proposed Charter and Land Use Ordinance change. |
|
|
|
VII |
|
New Business |
|
A. |
Appoint a Board of Selectman member to part take in Union negotiations as a town representative. |
|
B. |
Approve Class I Malt and Vinous liquor license for Journey’s End Inc. d/b/a Docksider. |
|
C. |
Approve bid and authorize expenditure from account 104-01-507-20 to Quirk Ford of Augusta for a 2011 Ford Police Interceptor equipped as outlined in the bid package for $22,641.00. |
|
D |
Cranberry Isles parking lot lease annual payment adjustment. |
|
E |
Authorization to accept a donation of one ROLLRACK® hose management system from the Mount Desert Fire & Rescue. |
|
F |
Authorization for the Fire Department to set up and staff a table at the Annual Town Meeting on May 3, 2011. |
|
G |
Schedule meetings with town employees regarding health insurance. |
|
|
|
|
|
|
VIII |
|
Committee Meeting Reports |
|
A. |
Revitalization Committee report of findings and recommended actions. |
|
|
|
IX |
|
Treasurer’s Warrants |
|
A. |
Approve Treasurer’s Warrant # 96 for $307,451.91. |
|
|
|
X |
|
Executive Session |
|
A. |
|
|
|
|
XI |
|
Adjournment |
|
|
|
|
|
The next regularly scheduled meeting is Tuesday April 19, 2011 6:30PM, at the Meeting Room, Town Hall, Northeast Harbor. |
|
|
|
|
|
|
