Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, July 1, 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 June 17, 2013 meeting.
IV. Appointments & Recognitions
A. Confirm Appointment of Theodore B. Cake as Part-Time Police Officer at a rate of pay $15/hour
B. Confirm Appointment of Michael Dougherty as Seasonal Boat Launch Operator at a rate of pay $13/hour
C. Confirm Appointment of Damion Osbourne as Seasonal Dock Hand at a rate of pay $11/hour
D. Confirm Appointment of Solena Dragonetti as Seasonal Dock Hand at a rate of pay $13/hour
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: Wastewater Treatment Plants, Police
B. League of Towns Minutes May 28, 2013
C. Hancock County Commissioners Draft Meeting Minutes June 4, 2013
D. Hancock County Commissioners Draft Meeting Minutes June 14, 2013
VI. Selectmen’s Reports
VII. Old Business
A. Confirm Police Department Outside Detail Pay Rates Category 1 at $50/hour and Category 2 at $65/hour
B. Otter Creek Landing, update
C. Draft Warrant for Special Town Meeting July 25, 2013
VIII. New Business
A. Village Green Special Event Application MDI Farmers Market
B. Replacement of Electrical Feed to North Dock, Northeast Harbor Marina, proposal
C. Fuel Bid Award to Acadia Fuel LLC at $2.7498/gallon
D. Award of Town Paving Contract FY 2014
E. Horace R and Mary P Reynolds Scholarships for 2012 and 2013, disbursement of funds
F. Frank F Stanley Scholarships for 2012 and 2013, disbursement of funds
G. Such other business as may be legally conducted
continued
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #TBA in the amount of $TBA
B. Approve Signed Treasurer’s State Fee Warrant #144 & 145 in the amount of $5,959.50 & $3,970.25, respectively
C. Approve Signed Treasurer’s Wage & Benefit Warrant #143 & 146 in the amount of $77,697.42 & $50,172.49
D. Acknowledge Treasurer’s School Board Payroll/AP Warrant #26 & 12B in the amount of $130,144.49 & $45,433.05, respectively
X. Executive Session
A. Pursuant to 1 MRSA §405(6)A to discuss an employee’s continued unpaid leave
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, July 15, 2013 in the Community Room, Seal Harbor Fire House, Seal Harbor
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