I |
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Call to order at 6:30 p.m. |
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II |
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Public Hearing(s) |
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A. |
Special Amusement Permit Class E Asti-Kim Corporation |
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III |
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Minutes |
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A. |
Approval of minutes from May 8, 2012 meeting. |
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IV |
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Appointments & Resignations |
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A. |
Appoint Dylan Knowlton as part-time seasonal refuse laborer at an hourly pay rate of $12.00, effective June 11, 2012 |
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B. |
Appoint Steve Bernard as part-time seasonal refuse laborer at an hourly pay rate of $12.00, effective June 11, 2012 |
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C. |
Re-appoint Dan Falt and Chris Schleif as Commissioners to the Mount Desert Housing Authority Board for another term expiring May 31, 2017 |
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D. |
Annual appointments of Employees, as presented |
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E. |
Annual appointments of Boards, as presented |
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F. |
Annual appointments of Committees, as presented |
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G. |
Accept, with regret, resignation of Darrell Phillips from the Board of Assessment Review |
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H. |
Accept, with regret, resignation of Pat Foster from the Warrant Committee |
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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: Assessor, Code Enforcement, Fire, Public Works, Wastewater Treatment, Treasurer |
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B. |
Urban Land Institute Technical Assistance Panel schedule |
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C. |
Municipal Review Committee 2012 second quarter payment |
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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. |
Warrant for Special Town Meeting June 11 & 12, 2012 |
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B. |
Request from Treasurer for Accounts Receivable Write-off |
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C. |
Sidewalk Bid Results and Recommendations for Award from Public Works Director |
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D. |
Hancock County Planning Commission request for Representative to the Hancock County Planning Commission Full Commission |
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E. |
Lease Agreement Town of Cranberry Isles Parking Spaces |
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VIII |
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New Business |
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A. |
Proposed Resolution regarding the Removal of Corporate Money From Elections |
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B. |
Crane Road Commercial Quarrying and Excavation Operation, citizen request for discussion |
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C. |
Suminsby Park, citizen request for engraving |
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D. |
Application for Special Amusement Permit, Class E, from Asti-Kim Corp. |
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E. |
Application for Renewal of Liquor License from Elmer Beal Jr. and B. Allison Martin d/b/a Burning Tree Restaurant |
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F. |
Sewer Permit Application 2 Harbor Watch Lane, Northeast Harbor, request for waiver |
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G. |
Fire Chief request for authorization to release $62,247.40 from Fire Equipment/Engine Reserve for 3rd installment on ladder truck |
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H. |
Fire Chief request for authorization to renew “Agreement between The U.S. Dep’t of Interior, NPS, ANP and Town of Mount Desert” regarding mutual assistance |
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I. |
Engineering Proposal for Professional Services – Town Office Building Addition |
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J. |
Engineering Proposal for Professional Services – Highway Garage |
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K. |
Engineering Proposal for Professional Services – Northeast Harbor WWTP upgrade |
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L. |
Neighborhood House Agreement |
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M. |
Chamber of Commerce Agreement |
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N. |
Ticket Booth Agreement |
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O. |
Lurvey Wright American Legion Post No. 103 Lease |
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P. |
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. |
Shellfish Conservation Committee |
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X |
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Treasurer’s Warrants |
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A. |
Approve Treasurer’s Warrant #138 in the amount of $905,075.16 |
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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 regularly scheduled meeting is at 6:30 p.m., Monday, June 4, 2012 in the Meeting Room, Town Hall, Northeast Harbor |
