Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, December 17, 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 December 3, 2012 meeting.
IV. Appointments & Recognitions
A. ME Criminal Justice Academy Thank You to Sargeant Kevin Edgecomb for Instructional Assistance
B. Public Works Director Tony Smith Elected to MRC Board of Directors
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: Public Works, Wastewater Treatment, Fire, Treasurer (Financials)
VI. Selectmen’s Reports
VII. Old Business
A. Public Water Supply for Bartlett Landing
B. DOT Small Harbor Improvement Grant
C. Mount Desert Fire Rescue Association Storage Agreement
VIII. New Business
A. Rapid Entry System Ordinance, proposal
B. Seal Harbor Dock Proposal from Thomas Grindle
C. Small Animal Clinic Annual Contract
D. Such other business as may be legally conducted
IX. Committee Meeting Reports
A. Marine Management Committee Minutes October 9, 2012, October 23, 2012, and November 13, 2012
B. Zoning Board of Appeals Minutes August 15, 2012 and September 12, 2012
C. Salary Survey Committee Minutes December 10, 2012
continued
X. Treasurer’s Warrants
A. Approve Treasurer’s Warrant #72 (Rural Wastewater Support Program) in the amount of $149,258.24
B. Approve Treasurer’s Warrant # in the amount of $455,063.21
XI. Executive Session
A. None
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, January 7, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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