Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, June 3, 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 May 7, 2013 meeting.
B. Approval of minutes from May 20, 2013 meeting
IV. Appointments & Recognitions
A. Confirm Appointment of Alyssa Young as Summer Dock Hand at an Hourly Rate of $ 11
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: Assessor
B. From 126th Maine Legislature: An Act to require the Return of Excess Funds by a Municipality that Forecloses on Real Estate
C. Proposed Conservation Easement Between Mount Desert Water District and Maine Coast Heritage Trust
D. Hancock County Commissioners Draft Meeting Minutes May 7, 2013
E. Hancock County Commissioners Draft Meeting Minutes May 21, 2013
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. Request for Reimbursement of After-the-Fact Septic Permit fee
B. Citizen Request to Darken Replacement Street Light on Main Street, Somesville
C. Proposal for Reroute Village Improvement Society Trail in Northeast Harbor
D. Dispatch Radio Console Replacement Costs
E. Draft Traffic Ordinance
F. Acadia Disposal District Draft Inter Local Agreement
G. Acadia Disposal District Draft By-laws
H. Request to Bid Floats
I. Seal Harbor Dinghy Float Replacement
J. Consideration of Local 340 Request of Sidebar to Current Public Works Contract for Time Pool
K. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #137 in the amount of $259,806.46
B. Approve Signed Treasurer’s State Fee Warrant #’s 133 & 135 in the amount of $3,116.01 & $3,862.80, respectively
C. Approve Signed Treasurer’s Wage & Benefit Warrant #’s134 & 136 in the amount of $45,277.48 & $44,836.77, respectively
D. Acknowledge Treasurer’s School Board Payroll Warrant #24 in the amount of $136,565.30
X. Executive Session
A. Pursuant to 1 MRSA §405.6.A., Personnel Compensation
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, June 17, 2013 in the Somesville Fire Station, Somesville
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