Town of Mount Desert
Board of Selectmen
Agenda- Amended
Regular Meeting
Monday, October 7, 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
IV. Appointments & Recognitions
A. Maine Municipal Association Municipal Report Competition Superior Award
B. Confirm Appointment of Kevin Stradley as Highway Division MEO I with a Probationary Base Rate Pay of $17.10, Effective October 8, 2013.
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. Memo from Fire Chief Bender Regarding Driveway Access for Emergency Vehicles
B. League of Town Agenda for October 16, 2013
C. Municipal Review Committee (MRC) Letter Discussing Legislation Impacting Future MSW Disposal
D. 2014 Hancock County Budget summary pages for the Budget Advisory Committee
VI. Selectmen’s Reports
VII. Old Business
- Legal Opinion- Northern Neck Road Culverts
- Discussion with LUZO consultant Noel Musson concerning areas of review for 2014 Annual Town Meeting
VIII. New Business
A. Stanley Property Request 106 Kimball Lane, Northeast Harbor
B. Economic Development update from Development Director Jackie Hewett and a discussion on charitable contributions to the town for development purposes
C. Request from Treasurer the use of Finance Reserve Funds for the purchase of a commercial power shredder as outlined in the 2013-14 CIP.
D. Seal Harbor Library Request to use Seal Harbor Village Green August 2, 2014
E. Village Green Special Event Application from Mark Fink for August 2 & 3, 2014
F. Request for Public Works Director Smith for the Purchase of a Street Line Machine using funds from the Public Works Equipment Reserve Account #40024500
G. Request from Chief Bender to release Fire Pond Reserve Fund
H. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant # AP1419 in the amount of $ TBA
B. Approve Signed Treasurer’s State Fee Warrant # AP1417, AP910 & AP1418 in the amount of $2586.72, $2620.35 and $5461.80 respectfully
C. Approve Signed Treasurer’s Wage & Benefit Warrant #13, #14 and #15 in the amount of $45,377.87, 46,340.33 and $47290.91 respectfully.
D. Acknowledge Treasurer’s School Board Payroll/AP Warrant ,#4 School Invoice and #7 School Payroll in the amount of $42097.98 and $135,040.91 respectfully.
X. Executive Session
A. Pursuant to 1 M.R.S.A. §405.6.A, Discussion of Volunteer Firefighters Employment Status.
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, October 21, 2013 in the Somesville Fire Station Community Room, Somesville
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