Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, September 16, 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 the September 3, 2013 meeting.
IV. Appointments & Recognitions
A. Michael A. Bailey Request for Appointment to Investment Committee
B. Rod Crafts Request for Appointment to Sustainability Committee
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 Director
B. Notice of Proposed Routine Program Changes to the Maine Coastal Program
VI. Selectmen’s Reports
VII. Old Business
A. Bartlett Landing Road Widening
B. Sustainability Committee
C. Emergency Vehicle Access to Non-Conforming Roads & Driveways
VIII. New Business
A. Banner Placement on Utility Poles
B. Part-Time Firefighters
C. Reorganizing Structure of Police Department
D. Voting Credentials for MMA Annual Business Meeting
E. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrants #1415 & 1416 in the amount of $1,942,938.72 & $182,017.14, respectively
B. Approve Signed Treasurer’s State Fee Warrant #1413 in the amount of $5,225.00
C. Approve Signed Treasurer’s Wage & Benefit (Payroll) Warrants #10, 11, & 12 in the amount of $48,647.22, $5,402.73, and $46,943.50, respectively
D. Approve Signed Treasurer’s State Fee/Wage & Benefit (Payroll) Warrant #1414 in the amount of $20,467.51
E. Acknowledge Treasurer’s School Board AP & Payroll Warrants #03 & 06 in the amount of $30,532.94 & $80,840.72, respectively
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, October 7, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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