I |
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Call to order at 6:30 p.m. |
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II |
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Budget 2012 – 2013 |
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A. |
Public Agencies/3rd Party Requests presentations to Board of Selectmen and Warrant Committee |
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III |
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Minutes |
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A. |
Approval of minutes from February 6, 2012 meeting. |
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IV |
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Appointments & Recognitions |
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A. |
Appointment of Kathryn A. Mahar as Treasurer effective April 2, 2012 at a weekly salary of $1,131 |
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B. |
Appointment of Wyman Tapley as part-time Police Officer effective February 22, 2012, at an hourly payrate of $15 |
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C. |
Thank you to Police Department and Fire Department from Mount Desert Chamber of Commerce for assistance at Christmas Festival |
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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 Monthly Reports: Code Enforcement Office, Wastewater Treatment Plant Superintendent, Public Works Director, Fire Chief, Treasurer |
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B. |
Marina Improvement Project drawdown |
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C. |
Wright Trust v. Town of Mount Desert Consent to Amend Complaint |
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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. |
Scenic Vista Ordinance, request from Planning Board |
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B. |
Bartlett Island Landing dock lighting |
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C. |
Cable Consortium Memorandum of Agreement |
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VIII |
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New Business |
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A. |
Land Use Zoning Ordinance, citizen request for revisions |
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B. |
South Shore Road proposed sidewalk, letter from concerned citizens |
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C. |
Southerly, LLC Utility Location Permit Application |
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D. |
Cell Tower construction moratorium, proposal from Planning Board |
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E. |
Lighthouse Inn & Restaurant Liquor License renewal |
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F. |
Crash Reports Service Agreement |
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G. |
Budget Review 2012 – 2013, revenues |
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H. |
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 update |
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B. |
Safety Committee minutes from January 19, 2012 |
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C. |
Marine Management Committee minutes from December 13, 2011 |
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X |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #102 in the amount of $1,147,301.10 |
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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 scheduled meeting is a special budget/warrant meeting at 6:00 p.m., Monday, February 27, 2012 in the Mellon Room, Northeast Harbor Library, Northeast Harbor |
