Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, July 15, 2013
Location: Community Room, Seal Harbor Fire House, Seal Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. Special Open Floor Town Meeting July 25, 2013: proposed Amendments to the Land Use Zoning Ordinance and proposed Quarrying License Ordinance
III. Minutes
A. Approval of minutes from July 1, 2013 meeting.
IV. Appointments & Recognitions
A. Confirm Appointment of Genya Grover as summer Dock Hand at a pay rate of $11/hr
B. Confirm Appointment of Bruce Carlson as Summer Boat Launch Operator at a pay rate of $13/hr
C. Confirm Appointment of Jacqueline K. Hewett as Economic Development Director Consultant
D. Confirm Appointment of Benjamin Jacobs as Public Works Highway Superintendent Effective July 22, 2013 at a Probationary Salary of $858.66/wk
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, Wastewater Treatment Plants, Treasurer (Financials)
VI. Selectmen’s Reports
VII. Old Business
A. Certification of Proposed Ordinances for July 25, 2013 Special Town Meeting
B. Consideration of Recommended Change in FY-14 Paving Contractor
VIII. New Business
A. Request from Mooring Owner Lawrence Reeve to have Mooring Late Fee Abated
B. Request to Close Town Office for Ken Poors’ Retirement Luncheon
C. Routes 3/198 Roadway Improvements
D. Such other business as may be legally conducted
continued
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #TBD in the amount of $TBD
B. Approve Signed Treasurer’s State Fee Warrant #AP1401 in the amount of $6,579.03
C. Approve Signed Treasurer’s State Fee and Wage & Benefit Warrant #149 in the amount of $24,827.78
D. Approve Signed Treasurer’s Wage & Benefit Warrant #148,001, & 002 in the amount of $13,372.85, $53,659.13, & $50,257.37 respectively
E. Acknowledge Treasurer’s School Board Payroll Warrant #1 in the amount of $43,797.73
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, August 5, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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