Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, January 7, 2013
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 17, 2012 meeting.
IV. Appointments & Recognitions
A. Appoint Victor Doyle to Shellfish Conservation Committee with term expiring May 31, 2014
B. Thank you to Officer Kenneth Mitchell from Maine Criminal Justice Academy for Instructional Assistance
C. Thank you to Mount Desert Fire Department from Carriages of Acadia for assistance with equine Duke’s rescue
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. Street Light on church Street follow-up
VI. Selectmen’s Reports
VII. Old Business
A. Schoodic Sculpture Symposium presentation
B. Jordan Pond Road closure, discussion
C. Noel Musson, Planner Consultant with update from LUZO Review Advisory Group
D. Northeast Harbor Wastewater Treatment Plant Upgrade and Municipal Garage, Cost Estimates
E. Cable TV Franchise Agreement
VIII. New Business
A. Land for Sale next to Mount Desert Elementary School
B. Dispatch Radio Console Replacement
C. Police Department Handgun Replacement
D. Hancock County Hazard Mitigation Plan
E. Such other business as may be legally conducted
IX. Committee Meeting Reports
A. None
X. Treasurer’s Warrants
A. Approve Treasurer’s Warrant #81 in the amount of $391,639.91
continued
XI. Executive Session
A. None
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Tuesday, January 22, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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