Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, November 18, 2013
Location: Community Room, Seal Harbor Fire Station
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. None
III. Minutes
A. Approval of minutes from November 4, 2013 meeting.
IV. Appointments & Recognitions
A. Recognize Thank-You to Police Officer Ken Mitchell from Next Step
B. Recognize Thank-You to Police Officer Ken Mitchell and Dispatcher Marie Overlock from MDES Student
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. Safety Committee Meeting Minutes September 26, 2013
B. Penobscot Energy Recovery Company (PERC) 4th Quarter 2013 Tipping Fee
VI. Selectmen’s Reports
VII. Old Business
A. Abatement Process Discussion with Assessor Kyle Avila
B. Economic Development Update and Events Committee
VIII. New Business
A. Municipal Review Committee Board of Directors Election Ballot
B. Request from Maine Sea Coast Mission Campfire Coalition
C. Capital Improvement Plan FY 2014-2015
D. Such other business as may be legally conducted
Continued
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrants AP1428 & AP1425C in the amount of $982,428.87 & ($75.00), respectively.
B. Approve Signed Treasurer’s Town Payroll and State Fee Warrants 22, 23, AP1426, & AP1427 in the amounts of $43,006.62, $43,616.25, $6,105.31, & $2,675.29, respectively
C. Acknowledge Treasurer’s School Board AP & Payroll Warrants5 & 10 in the amounts of $54,338.57 & $72,502.39, respectively
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, December 2, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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