I |
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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 November21, 2011 meeting. |
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IV |
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Appointments & Recognitions |
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A. |
Appoint Edward D. Ferm (Ned) to the Warrant Committee effective December 6, 2011 |
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B. |
Acknowledge citizen letter of thanks to Mount Desert Firefighters |
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V |
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Consent Agenda (These items are considered routine, and therefore, 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 by requesting such action prior to consideration of that portion of the agenda.) |
|
A. |
Acknowledge receipt of Department Head monthly reports: Public Works |
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B. |
Acknowledge receipt of $550 gift from the Atwater Kent Foundation |
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C. |
Acknowledge receipt of letter of acceptance from DHHS/OFI of General Assistance Appendixes |
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D. |
Acknowledge receipt of Northeast Harbor Marina Project update from CES, Inc. |
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E. |
Acknowledge receipt of MeDOT Meeting Minutes from November 22, 2011 re Stanley Brook Bridge project |
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F. |
Acknowledge receipt of 2011 Workers Compensation Fund summary of benefits |
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G. |
Acknowledge receipt of Invitation to Comment on Proposed Telecommunications Tower, from Martin Enviro Solutions Inc. |
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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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VIII |
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New Business |
|
A. |
Award bid for valve replacement on influent pumps Northeast Harbor WWTP and authorize expenditures |
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B. |
Request for Authorization to Solicit Bids for purchase of WWTP service truck |
|
C. |
Request to Declare as Surplus Equipment two MSA Argus® Plus Thermal Imaging Cameras and for Authorization to sell by bid |
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D. |
Terms of payment for new Fire Department Tanker, discussion, authorization |
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E. |
Budget 2012-2013 questionnaire for 3rd Party Requests, discussion |
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F. |
Such other business as may be legally conducted |
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IX |
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Committee Meeting Reports |
|
A. |
None |
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X |
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Treasurer’s Warrants |
|
A. |
Approve Treasurer’s Warrant #70 in the amount of $898,145.82 |
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B. |
Approve Treasurer’s Warrant #73 in the amount of $156,240 |
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XI |
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Executive Session |
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A. |
None |
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XII |
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Adjournment |
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The next regularly scheduled meeting is 6:30 p.m., Monday, December 19, 2011 at the Somesville Fire Station, Somesville. |
