I |
|
Call to order at 6:30 p.m. |
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|
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II |
|
Public Hearing(s) |
|
A. |
Proposed Warrant Articles for the Appropriation of Funds, Ordinances, and Ordinance Amendments |
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III |
|
Minutes |
|
A. |
Approval of minutes from February 21, 2012 meeting |
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B. |
Approval of minutes from February 27, 2012 meeting |
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IV |
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Appointments & Recognitions |
|
A. |
Thank you to Public Works Department from Mount Desert Chamber of Commerce |
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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.) |
|
A. |
Department Head Monthly Report: Police Chief |
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B. |
Marina Revenue report through February 2012 |
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C. |
Municipal Review Committee Fourth Quarter 2011 Distribution |
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D. |
Wright Trust v. Town of Mount Desert Affirmative Defenses and Answer |
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E. |
Letter from Acadia National Park to MDOT re Erosion Control in Seal Harbor |
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VI |
|
Selectmen’s Reports |
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VII |
|
Old Business |
|
A. |
Approval of proposed amendments Northeast Harbor Commercial Float Regulations |
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B. |
Sale of Food and Merchandise Ordinance, discussion |
|
C. |
Land Use Zoning Ordinance proposed amendments, discussion |
|
D. |
Cell Tower Moratorium, discussion |
|
E. |
2012-2013 Budget and Warrant, review and approval |
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|
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VIII |
|
New Business |
|
A. |
Somesville Fire Station lease |
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B. |
Fire Chief Bender requests release of $3,200 from Fire Station Building Reserve for Hedefine Engineering & Design, Inc. services re Somesville Fire Station |
|
C. |
Harbormaster Murphy requests release of $2,500 from Marina Reserve Boats & Trailers for purchase of small outboard boat |
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D. |
Citizen proposal regarding Joseph T Musetti, Jr. Veterans Memorial Park |
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E. |
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 |
|
Treasurer’s Warrants |
|
A. |
Approve Treasurer’s Warrant #103 in the amount of $708,653.03 |
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B. |
Approve Treasurer’s Warrant # 108 in the amount of $243,935.14 |
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XI |
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Executive Session |
|
A. |
None |
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XII |
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Adjournment |
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The next regularly scheduled meeting is at 6:30 p.m., Monday, March 19, 2012 in the Meeting Room, Town Hall, Northeast Harbor |
