Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, April 16, 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 April 1, 2013 meeting.
IV. Appointments & Recognitions
A. Wastewater Treatment Dept: Praise from DEP
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: Public Works; Treasurer
B. Annual Town Meeting Warrant Financial Statement Revision
C. Marine Management Committee Meeting Minutes February 12, 2013 and March 12, 2013
D. Planning Board Meeting Minutes January 14, 2013 and March 11, 2013
E. Maine Municipal Association Risk Management Services 2012-2013 Property & Casualty Pool Membership Report
VI. Selectmen’s Reports
VII. Old Business
A. Funding Bids Municipal Garage Project
VIII. New Business
A. Liquor License Renewal Application Journey’s End, Inc. dba Docksider
B. Liquor License Renewal Application Stanley Enterprises, Inc. dba Abel’s Lobster Pound
C. Liquor License Renewal Application Emily N Damon/Giant Slide Food Co dba Watermark Restaurant & Lounge
D. Boating Facilities Fund Grant, Authorization to Apply
E. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #118 in the amount of $377,770.36
B. Approve Signed Treasurer’s State Fee Warrant #’s 114 & 116 in the amount of $74,769.25 and $7,208.80, respectively
C. Approve Signed Treasurer’s Wage & Benefit Warrant #’s 115 & 117 in the amount of $45,762.38 & $41,186.02, respectively
D. Acknowledge Treasurer’s School Board Payroll Warrant #19 in the amount of $133,798.96
continued
X. Executive Session
A. None
XI. Adjournment
The next scheduled meeting is the organizational meeting following Annual Town Meeting, Tuesday, May 7, 2013 in the Kelley Auditorium, Mount Desert Elementary School, Northeast Harbor
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