Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, June 17, 2013
Location: Somesville Fire Station, Somesville
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. None
III. Minutes
A. Approval of minutes from June 3, 2013 meeting.
IV. Appointments & Recognitions
A. Confirm Appointment of Durlin E Lunt, Jr as Local Health Officer for a Three Year Term (22MRSA§452)
B. Confirm Appointment of Kathleen Miller and Christopher Buczko to the Warrant Committee for a Three Year Term
C. Confirm Appointment of Tobias Francis as Seasonal Dock Hand at an Hourly Rate of $11
D. Confirm Appointment of Gabe Lunt as Seasonal Helper for Buildings & Grounds and Parks & Cemeteries at an Hourly Rate of $12
E. Recognize Efforts of Staff for Munis Financial Software Implementation
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: Fire, Treasurer/Financials
B. Maine Dept of Corrections Law Enforcement Facility Classification
C. Marine management Committee Minutes April 9, 2013
VI. Selectmen’s Reports
VII. Old Business
A. Proposed Changes to Traffic Ordinance, and Public Comment
VIII. New Business
A. Neighborhood House Agreement
B. Chamber of Commerce Agreement
C. Commercial Operator Ticket Sales Agreement
D. Lurvey Wright American Legion Post No. 103 Lease
E. Proposed Changes to Harbor Regulations: Northeast Harbor Commercial Float Regulations
F. Fire Chief Request to Release $62,247.40 for Fourth Installment on Ladder Truck
G. Wastewater Truck Bid Recommendation
H. Public Works Packer Truck Bid Recommendation
I. Such other business as may be legally conducted
continued
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #141 in the amount of $394,593.30
B. Approve Signed Treasurer’s Wage & Benefit Warrant #138 & 140 in the amount of $45,995.55 & $44,862.59, respectively
C. Approve Signed Treasurer’s State Fee Warrant #142 in the amount of $4,762.15
D. Approve Signed Treasurer’s State Fee and Wage & Benefit Warrant #139 in the amount of $80,647.01
D. Acknowledge Treasurer’s School Board Payroll/AP Warrant #12 & 25 in the amount of $89,508.07 & $92,224.89, respectively
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, July 1, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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