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Board of Selectmen Agenda 08/06/12
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Monday, August 1, 2012
Location: NEIGHBORHOOD HOUSE
1 Kimball Road, Northeast Harbor


I
Call to order at 5:30 p.m.
II
Executive Session
A.
Pursuant to 1 MRSA § 405 (6)(E) to consult with Town Attorney regarding Citizen’s Petition
III
Minutes
A.
Approval of Minutes from July 16, 2012 meeting.
IV
Appointments & Recognitions
A.
Appoint Edward Maynard as part-time Police Officer at $15/hour effective August 7, 2012
V
Consent Agenda (These items are considered routine and 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 Monthly Reports:  Public Works, Marina Surplus 2011-2012, Police, Assessor, Fire
B.
Acadia Disposal District Minutes June 21, 2012
C.
League of Towns Minutes June 26, 2012
D.
Contribution Thank You from Down East Aids Network
E.
Contribution Thank You from Island Connections
F.
Contribution Thank You from Northeast Harbor Village Improvement Society
VI
Selectmen’s Reports
VII
Old Business
A.
Citizen’s Petition for Moratorium on Rock Quarrying
B.
Urban Land Institute/Technical Assistance Panel Report on Revitalization, and Planning Capacity Discussion
VIII
New Business
A.
MDISkatepark Association Request to Close Portion of Rock End Road on August 23, 2012 for Skate Jam
B.
Sidewalk Plow/Sweeper Recommendation
C.
Carryovers from FY 2011-2012 to FY 2012-2013
D.
Such other business as may be legally conducted

IX
Committee Meeting Reports
A.
None
X
Treasurer’s Warrants
A.
Approve FY 2012 Treasurer’s Warrant #18 in the amount of $68,382.44
B.
Approve FY 2013 Treasurer’s Warrant #17 in the amount of $204,055.74
XII
Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, August 20, 2012 at Camp Beech Cliff, 264 Beech Hill Road, Mount Desert