I |
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Call to order at 6:30 p.m. |
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James W Wadman CPA, 2010-2011 Post Audit Review |
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II |
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Public Hearing(s) |
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A. |
New Liquor License Application Giant Slide Food Co d/b/a Watermark Restaurant & Lounge |
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III |
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Minutes |
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A. |
Approval of minutes from March 12, 2012 meeting. |
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B. |
Approval of minutes from March 19, 2012 meeting. |
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IV |
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Appointments & Recognitions |
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A. |
Acknowledge Deputy Town Clerk Jennifer McWain’s receipt of Maine Town & City Clerks Association’s Certified Clerks of Maine designation |
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B. |
Ballot Clerk Appointments for May 7 & 8, 2012 Annual Town Meeting election |
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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 Reports: Police Chief |
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B. |
Penobscot Cable Consortium February 12, 2012 Minutes and March 21, 2012 Agenda |
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C. |
League of Towns Regular Meeting February 28, 2012 and Collaboration Meeting February 29, 2012 Minutes |
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D. |
CES, Inc Northeast Harbor Marina Project update |
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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. |
May 7 & 8, 2012 Annual Town Meeting Warrant, sign |
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B. |
Municipal Officer’s Certification of Ordinances |
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C. |
Village Signs, presentation by Sydney Roberts Rockefeller |
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D. |
Village Green Use Policy, discussion |
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VIII |
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New Business |
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A. |
Seal Harbor Library Association request to use Seal Harbor Village Green August 4, 2012 |
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B. |
New Liquor License Application Giant Slide Food Company d/b/a Watermark Restaurant and Lounge |
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C. |
Renewal Liquor License Application The Acadia Corporation d/b/a Jordan Pond House |
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D. |
Septic Pumping & Disposal Bids |
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E. |
MDI Regional School District Budget Validation Warrant, sign |
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F. |
Special Town Meeting June 12, 2012, discussion |
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G. |
Fire Chief Bender requests 1) Special Town Meeting Warrant Article to sell 1988 White/GMC tanker to Palmetto Fire Sales & Service; 2) Declare as Surplus and Bid Out 4 Michelin truck tires; 3) Authorize Additional Exterior Lighting at Northeast Harbor and Somesville Fire Stations; and 4) Authorize Fire Department to set-up Recruitment Table at Annual Town Meeting Open Floor May 8, 2012 |
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H. |
Police Chief Willis request for Bureau of Highway Safety Grant |
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I. |
Police Cruiser Bids |
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J. |
Health Insurance proposal |
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K. |
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. |
None |
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X |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant # 119 in the amount of $715,271.27 |
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XI |
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Executive Session |
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A. |
1 M.R.S.A. § 405(6)(E) consultation with attorney regarding Consent Agreement associated with a subdivision |
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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., Tuesday, April 17, 2012 in the Meeting Room, Town Hall, Northeast Harbor |
