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Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, September 19, 2011
Location: Town Hall Meeting Room, Northeast Harbor
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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 September 6, 2011 meeting. |
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IV |
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Appointments & Recognitions |
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A. |
Appoint Albert Leeman to the Mechanic B position of the Highway Division of the Public Works Department effective September 20, 2011 at an hourly pay rate of $17.49, increasing to $18.41 upon successful completion of the six-month probationary period. |
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B. |
Appoint Michael Tinker to the Refuse Driver/Laborer position of the Solid Waste Division of the Public Works Department effective September 20, 2011 at an hourly pay rate of $15.15, increasing to $15.94 upon successful completion of the six-month probationary period. |
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C. |
Acknowledge receipt of Thank You letter to Code Enforcement Officer Kim Keene and Recording Secretary Claire Woolfolk from Rick Fuerst. |
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D. |
Acknowledge receipt of Thank You from Bill and Wendy Foulke to Terry Savage and Wastewater Treatment Plant crew for addressing a noise issue. |
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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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Acknowledge receipt of Department Head monthly reports: Fire Chief, Harbor Master, and Wastewater; and Pre-Audit June 2011 Financials and August 2011 Financials. |
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B. |
Acknowledge Thank You letter to Harry Madeira for years of service to the Zoning Board of Appeals. |
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C. |
Acknowledge Thank You letter to David Irvin for years of service to the Zoning Board of Appeals. |
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D. |
Acknowledge receipt of Northeast Harbor Marina Project Construction Logistics September 8, 2011 meeting minutes. |
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E. |
Acknowledge receipt of Thank You letter from the Mount Desert Chamber of Commerce for the Town’ |
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F. |
Acknowledge receipt of Maine Municipal Association 2010 Workers Compensation Fund and Property Casualty Fund dividend payments |
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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. |
State Building Code (MUBEC) update. |
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B. |
Ratify Collective Bargaining Agreement between Teamsters Local 340 and Town of Mount Desert for the Public Works Department & Wastewater Department effective July 1, 2011 through June 30, 2014. |
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VIII |
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New Business |
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A. |
Authorization for release of funds from Wastewater Bond Payment Reserve account G20-24102-03 for Seal Harbor sewer bonds. |
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B. |
Municipal Review Committee Board of Director Election- Candidate Nomination Form. |
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C. |
Hancock County Planning Commission Full Commission representative discussion |
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D. |
Comprehensive Plan update from Town Manager Lunt |
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E. |
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 Treasurers Warrant # 35 in the amount of $1,369,607.54 |
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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., Monday, October 3, 2011 at the Town Hall Meeting Room, Northeast Harbor. |
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