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Board of Selectmen Agenda 12/19/11
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, December 19, 2011
Location: Somesville Fire Station, Somesville


I
Call to order at 6:30 p.m.
II
Public Hearing(s)
A.
None
III
Minutes
A.
Approval of minutes from December 5, 2011 meeting.
IV
Appointments & Recognitions
A.
Accept with regret resignation from Treasurer John A. Graves
B.
Appoint Katrina Carter to the Warrant Committee effective December 20, 2011
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: Fire Chief, Police Chief, WWTP Superintendent, Treasurer
B.
Marina Revenues
C.
Letter of Support to Hancock County Planning Office re Blue Hill Bay Needs Assessment Proposal
D.
Thank you letter from Bar Harbor Food Pantry
E.
AT&T v. Town of Mount Desert Notice of Voluntary Dismissal
F.
Annual Contract with Small Animal Clinic for stray dogs and cats
VI
Selectmen’s Reports
VII
Old Business
A.
Revitalization Committee: Technical Assistance Panel Application(TAP) Form for the Urban Land Institute ULI, discussion
B.
Signage Initiative, presentation and discussion
VIII
New Business
A.
Proposed LUZO change for Directional Signs
B.
Citizen request to purchase Town’s partial interest in Otter Creek vacant lot
C.
Sale of Food & Merchandise, ordinance discussion
D.
Village Green Use, ordinance options
E.
Treasurer position, recruitment options discussion
F.
Such other business as may be legally conducted
Committee Meeting Reports
A.
Marine Management Committee Minutes September 13 & October 11, 2011
IX
B.
Shellfish Conservation Committee Minutes October 4, 2011
Treasurer’s Warrants
A.
Approve Treasurer’s Warrant #79 in the amount of $968,529.65
X
Executive Session
A.
None
XI
Adjournment
XII
The next regularly scheduled meeting is 6:30 p.m., Tuesday, January 3, 2012 at the Meeting Room, Town Hall, Northeast Harbor.