Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, August 19, 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 July 31, 2013 meeting
B. Approval of minutes from August 5, 2013 meeting
IV. Appointments & Recognitions
A. Confirm Appointment/Promotion of Royce Gordon as MEO II with a Probationary Base Pay Rate of $18.21
B. Recognize Firefighter Amilie Bacon’s Achievement of State Certification as Fire Instructor I & II
C.
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. Revised Board Meeting Locations
C. Planning Board Minutes of June 10, 24, & 28 and July 22, 2013
D. Zoning Board of Appeals Minutes of August 1, 2013
D. Hancock County Commissioners Caucus Warrant for Budget Advisory Committee Member
E. Thank you letters from Mount Desert Nursing Association, Downeast Horizons, Eastern Maine HomeCare Foundation, and Hospice Volunteers of Hancock County
VI. Selectmen’s Reports
VII. Old Business
A. Fire Truck Specifications, discussion
B. Solid Waste and Recycling, discussion
VIII. New Business
A. Agreement and General Release for Fire Training Purposes
B. Donation of Darley Portable Fire Pump from Acadia National Park
C. Release Deed for Josef Stone Property
D. Award Bid and Authorize Purchase of Plow/Dump/Work Truck for Highway Division of Public Works
E. Award Bid and Authorize Purchase of Truck and Packer for Solid Waste Division of Public Works
F. Such other business as may be legally conducted
Continued
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #AP1408 in the amount of $334,717.18
B. Approve Signed Treasurer’s Wage & Benefit Warrants #006 & 007 in the amount of $56,744.53 & 52,856.45, respectively
C. Approve Signed Treasurer’s State Fee Warrant #AP1407 in the amount of $1,905.50
D. Approve Signed Treasurer’s State Fee and Wage & Benefit Warrant #AP1406 in the amount of $14,118.63
D. Acknowledge Treasurer’s School Board AP/Payroll Warrants #2, 3, & 4 in the amount of $151,526.70, $67,456.90, & $61,480.94, respectively
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Tuesday, September 3, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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