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Call to order at 6:30 p.m. |
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II |
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Public Hearing(s) |
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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 August 1, 2011 meeting. |
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IV |
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Appointments & Resignations |
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A. |
Accept with regret resignation of Assistant Highway Mechanic and Volunteer Firefighter Kevin Stradley, effective August 17, 2011. |
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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. |
Acknowledge receipt of Department Head reports: Assessor, Finance Director, Harbor Master, Police Chief, Public Works Director with CIP Summary. |
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B. |
Acknowledge receipt of letter from Acadia National Park Superintendent Sheridan Steele to AT & T Antenna Solutions Group. |
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C. |
Acknowledge receipt of Thank You letter to Planning Board member Jerry Miller for service on the Planning Board. |
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D. |
Meeting highlights from the Stanley Brook Bridge Project Meeting of August 4, 2011 with MaineDot Traffic Alert poster for the project. |
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E. |
Hancock County Commissioners Caucus Warrant for September 1, 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. |
Update from CEO re MUBEC. |
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B. |
Northeast Harbor Marina project, CES, Inc proposals. |
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C. |
2011 General Obligation Sidewalk Bond, execution of. |
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D. |
2011 General Obligation Sidewalk Bond, signing of Award Certificate. |
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VIII |
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New Business |
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A. |
Approve Malt, Spirituous and Vinous, Class I liquor license for Harbor View Corp d/b/a Main Sail Restaurant. |
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B. |
Communication upgrade- Public Works frequency, project award and authorizations for funds from Radio Reserve Account. |
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C. |
Authorization to sign Memorandum of Understanding for Byrne/ Jag Grant. |
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D. |
Discussion and authorization of Quitclaim Deed for Marilyn Perry. |
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E. |
“Bullard Eclipse” thermal imaging camera, authorization to purchase from Fire Equipment/Engine Reserve |
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F. |
Carryovers from FY 2010/11 to FY 2011/12. |
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G. |
Resident Elliott Potter’s request to expand his existing disposal/leach field, discussion. |
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H. |
Mount Desert Chamber of Commerce discussion regarding questions and concerns as a future occupant of the new Town owned Information Center. |
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I. |
Such other business as may be legally conducted |
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IX |
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Committee Meeting Reports |
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A. |
None |
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X |
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General Issues |
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A. |
None |
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XI |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #20 for $1,367,457.86. |
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XII |
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Executive Session |
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A. |
None |
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XIII |
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Adjournment |
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The next regularly scheduled meeting is 6:30 p.m., Tuesday, September 6, 2011 at the Town Hall Meeting Room, Northeast Harbor. |
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