Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, December 16, 2013
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
III. Minutes
A. Approval of minutes from December 2, 2013 meeting.
IV. Appointments & Recognitions
A. Accept with Regret Resignation of James “Rick” F. Mooers from the Board of Selectmen effective December 16, 2013 at the Conclusion of the Board Meeting
B. Confirm Appointment of James “Rick” F. Mooers as Part-Time Dispatcher at a Rate of Pay of $16/hr Effective December 17, 2013
C. Confirm Appointment of James “Rick” F. Mooers as Seasonal Marina Office Manager at a Rate of Pay of $16/hr Effective March 3, 2014
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, Finance
B. Marine Management Committee Minutes December 3, 2013
C. Sustainability Committee Minutes October 31 & December 6, 2013
D. Hancock County Commissioners Minutes November 26, 2013
E. MMA Workers Comp Fund Report
F. Acadia National Park Erosion Control Project Update
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. Request to Close Town of Mount Desert Harbors to Dragging
B. Release of Reserve Funds for Radar Purchase
C. Release of Reserve Funds for Taser Purchase
D. Release of Reserve Funds to Pay Hedefine Engineering for Work Regarding Otter Creek Fire Pond
E. Small Animal Clinic Annual Contract
F. Engineering Proposal for Completion of Town Office Building Renovations
G. Request to Use Seal Harbor Beach Parking Lot for Temporary Equipment Storage
H. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1433 in the amount of $719,624.09
B. Approve Signed Treasurer’s Payroll & State Fee Warrants 26, 27, AP1432 & AP1434 in the amount of $51,417.44, $46,845.31, $1,244.00, & $21,584.39 respectively
C. Acknowledge Treasurer’s School Board AP & Payroll Warrants 6 & 12 in the amount of $35,699.49 & $58,370.66
X. Executive Session
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, January 6, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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