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Board of Selectmen Agenda 11/21/11
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, November 21, 2011
Location: Seal Harbor Fire Station, Seal Harbor


I
Call to order at 6:30 p.m.
II
Public Hearing(s)
A.
None
III
Minutes
A.
Approval of minutes from November 7, 2011 meeting
IV
Appointments & Recognitions
A.
Letter of appreciation from Woods Road Association, LLC re work on hydrants done by Mount Desert Fire Dept’, Fire Chief Bender and Firefighter Bacon
V
Consent Agenda (These items are considered routine, and therefore, may be passed by the Selectmen in one blanket motion.  Board members may remove any item for discussion by requesting such action prior to consideration of that portion of the agenda.)
A.
Department Head Reports:  Public Works, Police, Treasurer/October 2011 Financials
B.
Letter to Kimberly Keene, Code Enforcement Officer re review of LUZO signage regulations
C.
Letter from Department of Marine Resources re application for aquaculture lease submitted by Maine Cultured Mussels, Inc. & Mussel Bound Farms
D.
Hancock County Planning Commission Summary of Technical Assistance provided 2010-2011
E.
MDOT reports that one-way traffic across Stanley Brook Bridge, Seal Harbor will continue for another three weeks
VI
Selectmen’s Reports
VII
Old Business
VIII
New Business
A.
Cable TV and Internet Access concerns from Somesville residents, discussion
B.
2012-2013 Budget Development Schedule
C.
Such other business as may be legally conducted
IX
Committee Meeting Reports
A.
Safety Committee Minutes from September 28, 2011

X
Treasurer’s Warrants
A.
Approve Treasurer’s Warrant #65 in the amount of $584,550.16
XI
Executive Session
A.
None
XII
Adjournment
The next regularly scheduled meeting is 6:30 p.m., Monday, December 5, 2011 in the Meeting Room, Town Hall, Northeast Harbor.