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