I |
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Call to order at 6:30 p.m. |
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II |
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Public Hearing(s) 6:30 p.m. |
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A. |
None |
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III |
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Minutes |
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A. |
Approval of minutes from March 21, 2011 and May 16, 2011 |
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IV |
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Appointments & Recognitions |
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A. |
Acknowledge receipt of recognition and congratulation letter to Firefighter Bruce Walton on being named Firefighter of the year. |
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B. |
Acknowledge receipt of Thank You letter from Westside Food Pantry and Harbor House to Mount Desert Police Department for participation in “Touch a Truck” event. |
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C. |
Acknowledge receipt of Thank you letter from Knowles Company to Mount Desert Police Department for doing an in house training on safety. |
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V |
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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. |
Accept with regret resignation of Matthew Heel, full-time dispatcher effective June 1, 2011. |
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B. |
Accept resignation of Sumner Rulon-Miller as Investment Committee citizen member, effective May 4, 2011. |
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C. |
Accept resignation of Sumner Rulon- Miller as Salary Survey Committee member, effective May 4, 2011. |
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D. |
Accept resignation of Sumner Rulon- Miller as Warrant Committee member, effective May 4, 2011. |
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E. |
Acknowledge letter to unsuccessful bidders of final determination to award contract for the Northeast Harbor Marina and Public Waterfront Improvement project. |
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F. |
Acknowledge receipt of monthly Department Head reports: Assessor and Code Enforcement. |
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G. |
Acknowledge receipt of Board of Selectmen meeting schedule and Town Office Holiday set schedule. |
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H. |
Acknowledge receipt of Acadia Disposal District meeting agenda for June 15, 2011. |
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VI |
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Selectmen’s Reports |
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VII |
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Old Business |
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A. |
None |
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VIII |
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New Business |
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A. |
Request from Dennis Smith to waive building permit fees. |
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B. |
Discussion of memo from Police Chief Willis regarding Thursday nights on Main Street, Northeast Harbor. |
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C. |
Authorize Mount Desert Fire Department to accept donation of one Bullard thermal imaging camera from the Mount Desert Fire & Rescue Association. |
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D. |
Recommendation to accept donation of flower planters for Main Street, Northeast Harbor from Sydie Lansing. |
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E. |
Recommendation from the Marine Management Committee for rate change for nightly mooring rentals. |
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F. |
Authorization for Harbor Master to contract with the on-line mooring web based program and raising mooring registration fees by $5.00. |
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G. |
Approve Bangor Hydro Electric Company utility location permit for one pole on Steamboat Wharf Road, one pole to be located approximately 47 feet southerly from the junction of SA1 (Rt3). |
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H. |
Approve Bangor Hydro Electric Company utility location permit for one pole on Steamboat Wharf Road, beginning at pole 2, 366 feet in a southerly direction to pole 5. |
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I. |
Authorize Town Manager to approve and sign future Bangor Hydro Electric Company application and utility location permits. |
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J. |
Discussion and possible acceptance of engineering proposal for professional services: Sidewalk Reconstruction Project. |
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IX |
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Committee Meeting Reports |
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A. |
Safety Committee Meeting minutes for April 13, 2011. |
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X |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #120 for $753,872.40. |
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XI |
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Executive Session |
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A. |
1 M.R.S.A. § 405 d) Discussion of labor contract and proposal. |
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XII |
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Adjournment. |
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The next regularly scheduled meeting is 6:30 p.m., Monday, June 20, 2011 at the Somesville Fire Station in Somesville |
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