I |
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Call to order at the conclusion of the Annual Town Meeting. |
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II |
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Minutes |
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A. |
Approve minutes of April 29, 2011 meeting minutes. |
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III |
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Appointments and Recognitions |
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A. |
Appoint Selectman as liaison for Union contract negotiations. |
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B. |
Appoint Gloria Munson as tenant representative for the Mount Desert Housing Authority Board. |
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C. |
Authorize Town Manager and his designee to sign BYOB and Off-Premises Catering Liquor License Applications |
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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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V |
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Selectmen’s Reports |
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VI |
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Public Hearings |
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VII |
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Old Business |
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VIII |
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New Business |
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A. |
Election of Board Chairman, Vice Chairman, and Secretary. |
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B. |
Approve annual Municipal Officers’ Policy on Treasurer’s Disbursement Warrant for Employee Wages and Benefits. |
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C. |
Approve annual Municipal Officers’ Policy on Treasurer’s Disbursement Warrants for State Fees.” |
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D. |
Approve annual Municipal Officers ‘Policy on Disbursement of Municipal Education Costs. |
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E. |
Approve Order for Application of Payments to Unpaid Taxes Policy. |
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IX. |
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Committee Meeting Reports |
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X. |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #107 for $760,701.39 |
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XI. |
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Executive Session |
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XII. |
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Adjournment |
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The next scheduled meeting is Monday, May 16, 2011 in the Meeting Room, Town Hall, Northeast Harbor. |
