I |
|
Call to order at 6:30 p.m. |
|
|
|
II |
|
Public Hearing(s) |
|
A. |
None |
|
|
|
III |
|
Minutes |
|
A. |
Approval of minutes from August 15, 2011 meeting. |
|
|
|
IV |
|
Appointments & Recognitions |
|
A. |
Acknowledge receipt of Thank You letter to the Police Department for participation in the Neighborhood House Bike Parade. |
|
|
|
V |
|
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 Department Head monthly reports: Assessor, Fire Chief, and Wastewater. |
|
B. |
Acknowledge receipt of Thank You letter from Downeast Horizons for $5600.00 budget appropriation. |
|
C. |
Acknowledge receipt of resignation letter from Zoning Board of Appeals Chairman Harry Madeira, as of August 30, 2011. |
|
D. |
Acknowledge receipt of resignation letter from Zoning Board of Appeals member David Irvin effective August 23, 2011. |
|
E. |
Acknowledge receipt of Thank You note for donation from Hospice Volunteers of Hancock County |
|
F. |
Marina Revenue Report. |
|
|
|
VI |
|
Selectmen’s Reports |
|
|
|
|
|
|
VII |
|
Old Business |
|
A. |
Steamboat Wharf Road- Retaining Wall Reconstruction Funding. |
|
B. |
Machias Savings Bank Disbursement request for the Sidewalk Bonds. |
|
C. |
Mount Desert projects update. |
|
|
|
VIII |
|
New Business |
|
A. |
Joseph F. McDonald III as Trustee v. The Inhabitants of the Town of Mount Desert, ME. |
|
B. |
Basic permitting process in the absence of the Code Enforcement Officer, discussion. |
|
C. |
Memo from Tax Assessor Avila regarding Tax Increment Financing. |
|
D. |
Request for authorization to purchase new Fire Department Tanker. |
|
E. |
Right of Way Permit- to relocate Town sewer line within Acadia National Park land boundaries. |
|
F. |
Memo from Hancock County Planning Commission regarding well and septic replacement grants. |
|
G. |
Surplus Equipment Bid results. |
|
H. |
Revitalization Committee mission going forward. |
|
I. |
Proposed Town Office addition, discussion. |
|
J. |
Such other business as may be legally conducted |
|
|
|
IX |
|
Committee Meeting Reports |
|
A. |
Zoning Board of Appeals meeting minutes from July 19, 2011. |
|
B. |
Zoning Board of Appeals meeting minutes for August 23, 2011. |
|
C. |
Northeast Harbor Marina Project Working Group meeting minutes for August 31, 2011. |
|
|
|
X |
|
General Issues |
|
A. |
None |
|
|
|
XI |
|
Treasurer’s Warrants |
|
A. |
Approve Treasurer’s 2011 Warrant # 28 for $1,282.87. |
|
B. |
Approve Treasurer’s 2012 Warrant # 29 for $439,741.86. |
|
C. |
Approve Treasurer’s 2012 Warrant #30 for $23.00. |
|
|
|
XII |
|
Executive Session |
|
A. |
None |
|
|
|
XIII |
|
Adjournment |
|
|
|
|
|
The next regularly scheduled meeting is 6:30 p.m., Monday, September 19, 2011 at the Seal Harbor Fire Station, Seal Harbor. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
