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 March 14, 2011 and April 4, 2011 meetings. |
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III |
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Appointments and Recognitions |
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A. |
Acknowledge receipt of Thank You from Planning Board Chairman Ellen Brawley to Planning Board Secretary Claire Woolfolk for job well done. |
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B. |
Acknowledge receipt of Thank You to Ken Poors and Highway crew for correcting a drainage issue. |
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C |
Appoint Ballot Clerks for May 2, 2011 Annual Town Meeting Candidate Election. |
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D |
Appoint Ballot Clerks for June 14, 2011 Special Town Meeting for MDES Budget Validation Referendum. |
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E |
Appoint Ballot Clerks for June 14, 2011 for Mount Desert Island Regional School District Budget Validation Referendum. |
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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, Police, Public Works and Wastewater. |
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B. |
Acknowledge receipt of Acadia Disposal District Annual Meeting Agenda for April 14, 2011. |
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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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VII |
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New Business |
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A. |
Discussion with Finance Director Graves regarding Capital Improvement Reserve Accounting. |
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B. |
Approve Class I Malt and Vinous liquor license for Michael Phillips d/b/a Redbird Provisions. |
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C. |
Approve Dobbs Productions Inc. request to use public access channel 2 to broadcast “The Acadia Channel.” |
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D |
Authorize Mount Desert Fire Rescue Association to set up and staff a table at the Annual Town Meeting, May 3rd to showcase photos of the recently acquired Northeast Harbor Fire Company 1927 Ladder Truck. |
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E |
Request from Grants Hill resident for new street light to be blackened by Bangor Hydro. |
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F |
Approve Special Amusement Permit, Class E, for the Main Sail Restaurant, for a term to coincide with liquor license. |
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G |
Update from Town Manager Lunt regarding the conference call with the Urban Land Institute about the Technical Assistance Program. |
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H |
Approve Order for June 14, 2011 Special Town Meeting for MDES Budget Validation Referendum, review draft Warrant and Timeline. |
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I |
Approve Order for June 14, 2011 Special Town Meeting for MDI Regional School District Budget Validation Referendum. |
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J |
Counter-sign Warrant for June 14, 2011 Special Town Meeting for MDI Regional School District Budget Validation Referendum. |
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VIII |
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Committee Meeting Reports |
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A. |
Acadia Disposal District meeting minutes for March 17, 2011. |
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IX |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #102 for $844,061.11. |
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X |
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Executive Session |
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A. |
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XI |
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Adjournment |
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The next scheduled meeting is Tuesday May 3, 2011 following the adjournment of the Annual Town Meeting at the Mount Desert Elementary School, Northeast Harbor. |
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