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Board of Selectmen Agenda 03/19/12
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, March 19, 2012
Location: Meeting Room, Town Hall, Northeast Harbor


I
Call to order at 6:30 p.m.
II
Public Hearing(s) 6:45 p.m.
A.
Proposed Warrant Articles for the Appropriation of Funds, Ordinances, and Ordinance Amendments
III
Minutes
A.
Approval of minutes from March 5, 2012 meeting.
B.
Approval of minutes from March 12, 2012 meeting.
IV
Appointments & Recognitions
A.
Appoint Lori A. Bartlett as Part-time Dispatcher at an hourly payrate of $13.25
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 Reports:  Wastewater Treatment Plant, Public Works, Fire, Treasurer
B.
League of Towns Minutes February 28, 2012
C.
FEMA notification of Hancock County coastline engineering analysis updates
VI
Selectmen’s Reports
VII
Old Business
A.
Warrant Article regarding Sale of Food & Merchandise Ordinance
B.
Warrant Article regarding use of Sidewalk Bond money
VIII
New Business
A.
Northeast Harbor Sailing School request to use Village Green
July19 & 20, 2012 for Northeast Junior Olympic Sailing Festival
B.
Approve Malt, Spirituous & Vinous Liquor License renewal for Winter Spring Inc. d/b/a Colonel’s Restaurant
C.
Approve Malt & Vinous Liquor License renewal for Journeys End Inc. d/b/a The Docksider
D.
Sidewalk Plow/Tractor, request from Public Works Director Smith for reconsideration
E.
Annual Report Dedication, discussion
F.
Acadia Stand Up Paddleboarding LLC request for use of north end of Long Pond
G.
Such other business as may be legally conducted
IX
Committee Meeting Reports
A.
Shellfish Conservation Committee Minutes December 8, 2011
X
Treasurer’s Warrants
A.
Approve Treasurer’s Warrant #114 in the amount of $639,857.44
XI
Executive Session
A.
None
XII
Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, April 2, 2012 in the Meeting Room, Town Hall, Northeast Harbor