Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
TUESDAY, February 19, 2013
Location: Community Room, Somesville Fire Station
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. None
III. Minutes
A. Approval of minutes from February 4, 2013 meeting.
IV. Appointments & Recognitions
A. Appoint Todd Graham to the Technology Committee effective February 20, 2013
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, Fire, Treasurer (Financials)
B. Marine Management Committee Minutes December 11, 2012
C. Hancock County Assessment 2013
VI. Selectmen’s Reports
VII. Old Business
A. Building Permit Fee Reimbursement, continued discussion
B. General Obligation Bonds, discussion
VIII. New Business
A. Third Party Requests
B. Revenue Projections
C. Liquor License Renewal Application Lighthouse Inn & Restaurant
D. Citizen Request to use Seal Harbor Village Green &Dunham Park August 10, 2013
E. Northeast Harbor & Bartlett Island Landing Float Bids, accept & award
F. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #97 in the amount of $376,158.18
B. Approve Signed Treasurer’s State Fee Warrants #92, #94, #95 in the amounts of $7,049.70, $14,173.02, and $2,708.45, respectively
C. Approve Signed Treasurer’s Wage & Benefit Warrants #93 & #96 in the amounts of $45,975.34 & $51,323.82, respectively
D. Acknowledge Treasurer’s School Board Payroll Warrant #17 in the amount of $124,285.63
continued
X. Executive Session
A. None
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, March 4, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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