Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, September 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 August 19, 2013 meeting.
IV. Appointments & Recognitions
A. Confirm Appointment of Shawn Murphy as Part Time Police Officer at a Rate of Pay of $15/hr
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, Public Works
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. Surplus Float Request to Bid
B. Sustainability & Energy Conservation, discussion
C. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #1412 in the amount of $604,730.96
B. Approve Signed Treasurer’s State Fee Warrant #1411 in the amount of $2,017.00
C. Approve Signed Treasurer’s Wage & Benefit Warrant #8 & 9 in the amount of $63,238.92 & $49,319.69 respectively
D. Acknowledge Treasurer’s School Board Payroll Warrant #5 in the amount of $121,378.14
E. Approve Signed Treasurer’s State Fee & Wage & Benefit Warrant #1410 in the amount of $4,449.40
X. Executive Session
A. Pursuant to 1 MRSA §405(6)A for Town Manager’s Annual Evaluation
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, September 16, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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