I |
|
Call to order at 6:30 p.m. |
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|
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II |
|
Public Hearing(s) |
|
A. |
Special Amusement Permit by Giant Slide food Company, LLC d/b/a Watermark Restaurant |
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III |
|
Minutes |
|
A. |
Approval of minutes from April 2, 2012 meeting. |
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IV |
|
Appointments & Recognitions |
|
A. |
Bi-annual appointment of Election Clerks (Title 21-A §503) |
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B. |
Kudos to CEO Kim Keene from ZBOA member |
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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: Fire Chief, Public Works Director, Wastewater Treatment Plant Superintendent, Treasurer |
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B. |
Marina Revenue Report for March 2012 |
|
C. |
Sidewalk Construction Schedule |
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D. |
Dobbs productions Inc request to use public access channel 2 |
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E. |
Hancock County SEP Accountability Report from Ellsworth Fire Dept. Inspector Michael Hangge |
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F. |
MMA Property & Casualty Pool value of membership |
|
G. |
Northeast Harbor Marina Project update |
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H. |
Submerged Lands Application – Camp Beech Cliff, Echo Lake, Mount Desert |
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|
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VI |
|
Selectmen’s Reports |
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|
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VII |
|
Old Business |
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VIII |
|
New Business |
|
A. |
Application for Special Amusement Permit by Giant Slide food Company, LLC d/b/a Watermark Restaurant |
|
B. |
Citizen request regarding Mooring Late Fee assessment |
|
C. |
Village Green Use Policy applications from Neighborhood House |
|
D. |
Citizen’s Petition for a Town Meeting to amend the LUZO |
|
E. |
Harbormaster request for approval of MaineDOT Small Harbor Improvement Program 2012 Letter of Intent to Apply Form |
|
F. |
MaineDOT 2014-2015 Transportation Project Requests survey |
|
G. |
Approve updated list of various bank account signatories |
|
H. |
Authorize Treasurer to provide instructions to BHTS for Mount Desert Cemetery Trust Account |
|
I. |
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 #125 in the amount of $1,057,108.83 |
|
B. |
Approve Treasurer’s Warrant #126 in the amount of $12,235.05 |
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XI |
|
Executive Session |
|
A. |
None |
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XII |
|
Adjournment |
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|
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The next meeting is the Annual Organizational Meeting following Annual Town Meeting, Tuesday, May 8, 2012 in the Kelley Auditorium, Mount Desert Elementary School, Northeast Harbor |
