Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, October 15, 2012
Location: Somesville Fire House, Somesville
I Call to order at 6:30 p.m.
II Public Hearing(s)
A. Tabled from October 1, 2012
Road Discontinuance, Former Highway between Land of David Allen and James T. Allen westerly of Whales Back Lane
B. Moratorium Ordinance Regarding Mineral Extraction, Secret Ballot Referendum Special Town Meeting November 6, 2012
C. General Assistance Ordinance Maximums for Housing 2012-2013
III Minutes
A. Approval of minutes from October 1, 2012 meeting.
IV Appointments & Recognitions
A. Accept resignation of Travis Frost from Police Department effective October 14, 2012
B. Appoint Dana Austin as full-time Police Officer effective November 5, 2012 at an hourly rate of pay of $17.25
C. Acknowledge receipt of Thank You to Police Chief Willis from Heather Jones on behalf Knowles Real Estate
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: Code Enforcement, Wastewater Treatment Plants, Public Works
B. County of Hancock Commissioner’s Office Proposed 2013 Budget
VI Selectmen’s Reports
VII Old Business
A. Approve Appendix A to Town Manager Contract increasing compensation to $1,485 weekly effective August 2, 2012
B. Engage Munis Accountant Consultant from RHR Smith & Company CPA’s
C. Confirmation of Motor Vehicle Agent and Excise Tax Collector as requested by Bureau of Motor Vehicles
D. Pond’s End Realignment, update
E. Special Town Meeting Warrant for November 6, 2012, Article 2 Recommendation
continued
VIII New Business
A. Citizens Request for Contingency Plan to Ensure High-Speed Internet Access
B. Citizen Request to Address Issue of Float Storage at Northeast Harbor Marina and Seal Harbor Beach Parking Lot
C. Treasurer’s Request to Utilize Forfeited ICMA Employer Retirement Match for Current Employer Match
D. Harbormaster Request to Obtain Cost Estimates for Snowplow
E. Citizen Suggestion for Barlett’s Landing Improvements
F. Such other business as may be legally conducted
IX Committee Meeting Reports
A. Marine Management Committee Minutes September 11, 2012
X Treasurer’s Warrants
A. Approve Treasurer’s Warrant #47 in the amount of $1,078,678.46
XI Executive Session
A. None
XII Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, November 5, 2012 in the Meeting Room, Town Hall, Northeast Harbor
| 
