Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 18, 2013
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes from January 28, 2013 meeting.
B. Approval of minutes from March 4, 2013 meeting.
C. Approval of minutes from March 8, 2013 meeting.
III. Appointments & Recognitions
IV. 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: Fire,
B. Marine Management Committee Minutes February 12, 2013
V. New Business
A. Liquor License Renewal Application Winter Spring, Inc dba Colonel’s Restaurant
B. Ticket Booth Agreement, Proposed Revisions from Marine Management Committee
C. Holder Sidewalk Plow, Authorization to Sell
D. Northeast Harbor Marina Surveillance System, proposal
E. Such other business as may be legally conducted
VI. Old Business
A. Noel Musson - LUZO Review Advisory Group update and Special Town Meeting discussion
B. Jordan Pond Road, discussion
C. Budget Review, continued Review and approval
D. Warrant Review and Approval
VII. Public Hearing(s) continued from March 8, 2013
A. Annual Town Meeting Proposed Warrant Articles for Appropriation of Funds
VIII. Selectmen’s Reports
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant # in the amount of $
B. Approve Signed Treasurer’s State Fee Warrant # in the amount of $
C. Approve Signed Treasurer’s Wage & Benefit Warrant # in the amount of $
D. Acknowledge Treasurer’s School Board Payroll/AP Warrant # in the amount of $
X. Executive Session
A. None
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, April 1, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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