Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, May 20, 2013
Location: Mellon Room, Northeast Harbor Library,
1 Joy Road, Northeast Harbor
I. Call to order at 6:00 p.m.
II. Executive Session (Conference Room, Town Office)
A. Pursuant to 1 MRSA §405.6.F Poverty Abatement Hearing per Tittle 36 MRSA§842
III. Public Hearing(s) 6:30 p.m. and/or after Executive Session
A. Special Amusement Permit Applications from Giant Slide Food Co LLC dba Watermark Restaurant & Lounge, and Asti Kim Corporation dba Asticou Inn
III. Minutes
A. Approval of minutes from May 7, 2013 meeting.
IV. Appointments & Resignations
A. Annual Employee Appointments
B. Annual Board and Committee Appointments
C. Appoint Katrina Carter as Commissioner for the Mount Desert Housing Authority term expiring May 31, 2018
D. Appoint Wanda Fernald as Commissioner for the Mount Desert Housing Authority term expiring May 31, 2018
E. Confirm Appointment of Ralph Colson Jr as Wastewater Division Summer Helper at an Hourly Rate of $13, effective May 21, 2013
F. Confirm Appointment of Dylan Knowlton as Seasonal Solid Waste Helper at an Hourly Rate of $13, effective June 10, 2013
G. Confirm Appointment of Steve Bernard as Seasonal Solid Waste Helper at an Hourly Rate of $13, effective June 10, 2013
H. Confirm Appointment of Savanna Hudson as Summer Dock Hand at an Hourly Rate of$16
I. Confirm Appointment of Rebecca Edgecomb as Summer Dock Hand at an Hourly Rate of$13
J. Confirm Appointment of Brady Smith as Summer Dock Hand at an Hourly Rate of $12
K. Confirm Appointment of Lance Bishop as Summer Dock Hand at an Hourly Rate of $11
L. Confirm Appointment of Nathan Chisholm as Boat Launch Operator at an Hourly Rate of $13
M. Confirm Appointment of Richard Helmke as Boat Launch Operator at an Hourly Rate of $13
N. Confirm Appointment of Travis Norwood as Boat Launch Operator at an Hourly Rate of $12
O. Accept with Regret Robert Shea’s Resignation from the Warrant Committee
P. Accept with Regret Rick Savage’s Resignation from the Warrant Committee
Q. Accept with Regret Christopher Willis’ Resignation from the Investment Committee
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, Treasurer/Financials, Public Works, Wastewater Treatment Plants
B. Mount Desert Island School District Trustee, Winning Write-In Candidate
B. Board of Selectmen Meeting Schedule
C. Holiday Schedule
D. League of Towns Minutes March 26, 2013
E. Hancock County Commissioners Minutes April 2, 2013
F. Hancock County Planning Commission May 28, 2013 Annual Meeting Notice
G. Senator Brian D. Langley Letter Regarding Revenue Sharing Suspension
VI. Selectmen’s Reports
VII. Old Business
A. Sidewalk Issues tabled from April 29, 2013
B. LUZO Review Advisory Group Update, Noel Musson
VIII. New Business
A. Special Amusement Class E Permit Application: Giant Slide Food Co LLC dba Watermark Restaurant & Lounge
B. Special Amusement Class E Permit Application: Asti Kim Corporation dba Asticou Inn
C. Liquor License Renewal Application: Asti Kim Corporation dba Asticou Inn
D. MeDOT Signage Request from Asti Kim Corporation dba Asticou Inn
E. Liquor License Renewal Application: Elmer Beal Jr & B Allison Martin dba Burning Tree Restaurant
F. Village Green Special Event Application: Neighborhood House for Steel Drum Concert July 17, 2013
G. Game of Chance Application License to Operate: Hospice Regatta of Maine July 13, 2013
H. Road Salt Pricing for Fiscal Year 2013-2014
I. Representation Request from Hancock County Planning Commission
J. Special Town Meeting Warrant June 11, 2013 Mount Desert Elementary School Budget Validation Referendum
K. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #132 in the amount of $460,075.12
B. Approve Signed Treasurer’s State Fee Warrants #128 & 130 in the amount of $4,032.45 & $2,990.00, respectively
C. Approve Signed Treasurer’s Wage & Benefit Warrants #129 & 131 in the amount of $44,159.25 & $46,189.82
D. Acknowledge Treasurer’s School Board Payroll/AP Warrants #10b, 11 & 23 in the amount of $75,713.75, $41,380.88, & $81,501.62
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, June 3, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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