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Board of Selectmen Agenda 09/04/12
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
Tuesday, September 4, 2012
Location: Meeting Room, Town Hall, Northeast Harbor


I
Call to order at 6:30 p.m.
II
Public Hearing(s)
A.
None
III
Minutes
A.
Approval of minutes from August 20, 2012 meeting.
IV
Appointments & Recognitions
A.
Appoint Dennis Kiley to the Salary Survey Committee
B.
Bureau of Highway Safety Thank You to Mount Desert Police Department
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 Monthly Reports: Public Works
B.
Department of Corrections Law Enforcement Facility Classification report for Mount Desert Police Department
C.
Contribution Thank You from American Red Cross
D.
Contribution Thank You from Otter Creek Aid Society
E.
Hancock County Planning Commission Notice of Community Development Block Grant Program
VI
Selectmen’s Reports
VII
Old Business
A.
Draft Moratorium Ordinance Regarding Mineral Extraction
B.
Special Town Meeting, potential dates
VIII
New Business
A.
Village Green Special Event Application:  Marc L Fink
B.
Beech Hill Road, citizen concerns regarding speeding and signage
C.
Mount Desert Elementary School AC unit replacement, discussion
D.
Public Works Director request for authorization to use $33,250 from Public Works Road Reserve for paving
E.
Mount Desert Police Department Community Survey results
F.
Such other business as may be legally conducted
IX
Committee Meeting Reports
A.
None
X
Treasurer’s Warrants
A.
Approve Treasurer’s Warrant #30 in the amount of $547,546.24
Continued next page
XI
Executive Session
A.
None
XII
Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday,
September 17, 2012 in the Community Room, Seal Harbor Fire Station