Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, December 3, 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 November 19, 2012 meeting
IV. Appointments, Resignations, Recognitions
A. Accept Resignation of Kathleen Graves from Warrant Committee effective November 16, 2012
B. Accept Resignation of James Clunan from Planning Board, effective December 14, 2012
C. Acknowledge Thank You from Neighborhood House to Police Chief Willis for help with Community Cafe
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 Report: Assessor
B. Maine Municipal Association Annual Membership Report for Workers’ Compensation Fund
VI. Selectmen’s Reports
VII. Old Business
A. Stanley Brook Road Closure 2013
B. Planning Board Request for Town Planner
C. Neighborhood House Insurance Claim
D. Acadia National Park Erosion Agreement
VIII. New Business
A. Maine Sea Coast Mission Request for Financial Support of Campfire Coalition
B. Citizen Request for Street Light on Church Road
C. 3rd Party Request Application 2013-2014 Budget, review
D. Police Cruiser Bids
E. ADD – Memo of Understanding and Municipal Solid Waste Facility
F. Treasurer Request to Reduce Carryover of Public Works-Roads 2011-2012
G. Town Office Closure for Christmas Luncheon December 21, 2012
H. Christmas Eve Early Closure
I. Such other business as may be legally conducted
IX. Committee Meeting Reports
A. Safety Committee Minutes September 28, 2012 and October 18, 2012
Continued
X. Treasurer’s Warrants
A. Approve Treasurer’s Warrant #67 in the amount of $316,449.18
XI. Executive Session
A. None
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, December 17, 2012 in the Meeting Room, Town Hall, Northeast Harbor
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