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Call to order at 6:30 p.m. |
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II |
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Presentation |
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A. |
Tyler Technologies (Munis) staff present an overview of their municipal software. |
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III |
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Minutes |
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A. |
Approval of minutes from October 3, 2011 meeting. |
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IV |
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Appointments & Resignations |
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A. |
Approve appointment of Julianna Reddish to the Zoning Board of Appeals for a term expiring May 2012. |
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B. |
Accept resignation from Julianna Reddish from the Warrant Committee effective immediately. |
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C. |
Accept resignation from George B. Lauriat, Jr., from the Zoning Board of Appeals effective immediately. |
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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 monthly Department Head reports: Assessor, Code Enforcement Officer, Finance Director, Fire Chief, Harbor Master, Police Chief, Public Works Director and Wastewater Superintendent. |
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B. |
Acknowledge receipt of 2011 Hancock County Budget Advisory Committee and summary of budget proposals. |
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C. |
Acknowledge receipt of letter from Hancock County Habitat for Humanity listing what was salvaged from Chamber of Commerce building before demolition. |
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D. |
Acknowledge receipt of letter from Mooring Agent Kerry Taylor giving amounts of mooring rental and launch service fees from the 2011 season. |
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E. |
Northeast Harbor Marina update from CES. |
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F. |
Stanley Brook Bridge replacement progress meeting minutes from 10-12-11 |
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G. |
Congressman Mike Michaud Announces Staff Community Office hours at the Mount Desert Town Office, October 19, 2011 from 10:00AM to 12:00PM. |
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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. |
Town owned land, continued discussion. |
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VIII |
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New Business |
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A. |
Northeast Harbor Marina non-resident boat rate and electrical rate changes. |
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B. |
Harbor Regulation Change recommendation pertaining to dumping of bait/pickle on the surfaces of Town Pier in Seal Harbor. |
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C. |
Street light darkening request from Main Street, Northeast Harbor resident. |
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D. |
Restructure of Finance Department positions for the Town of Mount Desert. |
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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. |
Revitalization Committee Meeting minutes for October 13, 2011. |
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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 #47 for $1,403,604.95.
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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, November 7, 2011 at the Town Hall Meeting Room, Northeast Harbor. |
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