Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, November 5, 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 October 15, 2012 meeting.
IV Appointments & Recognitions
A. Appoint Dennis Kiley as Planning Board Alternate member, effective November 6, 2012 with term expiring May 31, 2015
B. Appoint the following to the newly formed LUZO Review Advisory Group: William Ferm/ZBOA Chairman, Durlin E. Lunt/Town Manager, Kimberly Keene/CEO, Rick Mooers/BOS, Anne Funderburk/Citizen, Charles E. Bucklin/Citizen, Douglass S. Gray Jr./Citizen, and Richard M. Savage II/Citizen effective November 6, 2012 with terms expiring May 31, 2013
C. Appoint Durlin E. Lunt as Freedom of Access Officer and Joelle D. Nolan as Deputy Freedom of Access Officer effective November 6, 2012 with terms expiring May 31, 2013
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, Police, Public Works
B. Auditors’ Request to Reschedule Date
C. Rental Mooring Income Summer 2012
D. League of Towns Minutes from September 25, 2012
VI Selectmen’s Reports
VII Old Business
A. Harbormaster Boat/Float Winter Storage Policy and Agreements
B. Snowplow for Harbormaster Truck
VIII New Business
A. Stanley Brook Road Bridges, proposed work summer 2013
B. Town Committees & Public Records Policy
C. Police Department Bulletproof Vest Partnership Grant Funds
D. Police Department Computer Server Replacement
E. Police Department Purchase of Tasers
F. Public Works Winter Sand Bids
G. Fire Department Otter Creek Fire Pond
continued
H. Such other business as may be legally conducted
IX Committee Meeting Reports
A. Traffic Committee Minutes from September 10, 2012
X Treasurer’s Warrants
A. Approve Treasurer’s Warrant #54 in the amount of $33,447.00
B. Approve Treasurer’s Warrant #55 in the amount of $959,514.22
XI Executive Session
A. None
XII Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, November 19, 2012 in the Somesville Fire Station, Mount Desert
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