Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
TUESDAY, January 22, 2013
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing and Action
A. Extension of Moratorium Ordinance Regarding Mineral Extraction
III. Minutes
A. Approval of minutes from December 17, 212 meeting
B. Approval of minutes from January 7, 2013 meeting
IV. Appointments & Recognitions
None
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, Treasurer (Financials). Public Works
B. Planning Board Meeting Minutes December 10, 2012
C. Maine Sea Coast Mission/MDI Community Campfire Coalition thank for contribution
VI. Selectmen’s Reports
VII. Old Business
A. Public Works Director Contingency Plan for 2013 Annual Town Meeting Warrant Articles
B. Hall Quarry Road Street Lights
C. Otter Creek Fire Pond, discussion
VIII. New Business
A. Bartlett Landing Floats, Authorization to Solicit Bids for Replacement
B. Northeast Harbor Marina Floats, Authorization to Solicit Bids for Replacement
C. Marine Management Committee Recommendation to Adjust Summer Daily Dockage/Outboard Float Fees
D. MDIHS Purchase of Diesel Fuel
E. Northern New England Telephone Operations LLC (Fairpoint) Application for Pole Location at Whitney Farm Road
F. Such other business as may be legally conducted
Review of General Government, Marina Enterprise, and Debt Budgets
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #86 in the amount of $441,910.44
B. Approve Signed Treasurer’s State Fee Warrant #84 in the amount of $4,338.38
C. Approve Signed Treasurer’s Wage & Benefit Warrant #’s 83& 85 in the amounts of $47,699.53 & $53,820.58, respectively
D. Acknowledge Treasurer’s School Board Payroll/AP Warrant #’s 14, 15, & 7 in the amounts of $51,297.89, $120,852.99, & $18,628.36, respectively
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, February 4, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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