Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, February 4, 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
B. Approval of minutes from January 22, 2013 meeting
IV. Appointments & Recognitions
A. Appoint Ann Durost to the Technology Committee effective February 5, 2013
B. Appoint Jay Emlen to the Technology Committee effective February 5, 2013
C. Recognize Edward Montague’s Achievement as Grade I Wastewater Laboratory Analyst
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: Police
B. Zoning Board of Appeals Meeting Minutes October 17, 2012 & December 6, 2012
C. League of Town Minutes January 22, 2013
VI. Selectmen’s Reports
VII. Old Business
A. Island Explorer, discussion
B. Otter Creek Fire Pond update
VIII. New Business
A. Citizen Request for Building Permit Fee Reimbursement
B. MDES Principle Scott McFarland with Budget Overview
C. Public Works Budget Review
D. Citizen Request for Reinstatement to Tax Club
E. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #91 in the amount of $230,863.32
B. Approve Signed Treasurer’s State Fee Warrants #88& #89 in the amounts of $1,101.10 & $55,470.77, respectively
C. Approve Signed Treasurer’s Wage & Benefit Warrants #87& #90 in the amounts of $45,640.29 & $45,713.53, respectively
D. Acknowledge Treasurer’s School Board Payroll Warrant #16 in the amount of $62,307.78
continued
X. Executive Session
A. None
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Tuesday, February 19, 2013 in the Somesville Fire Station Community Room, Somesville
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