Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, January 6, 2014
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. Not available at this time.
IV. Appointments & Recognitions
A. Confirm Appointment of Sgt. Leigh Guildford as Animal Control Officer
B. Confirm Appointment of Sgt. Leigh Guildford as Shellfish Conservation Warden
C. Recognize Town Clerk Joelle Nolan’s Achievement of Lifetime Certification as Certified Clerk of Maine
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: Fire, Public Works, Treasurer
B. Hancock County Commissioners Information Meeting Minutes November 20, 2013
C. PERC Partnership Update
VI. Selectmen’s Reports
VII. Old Business
A. Special Town Meeting February 24, 2014, Vote from Planning Board
B. Special Town Meeting February 24, 2014, Draft Warrant
C. Seal Harbor Comfort Station, Update
D. Revised 2014-2015 Budget Development Schedule
VIII. New Business
A. Board of Selectmen Vacant Slot
B. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #AP1438 in the amount of $615,993.80
B. Approve Signed Treasurer’s Payroll & State Fee Warrant #28, #29, #30, #PR1431, #AP1435, #AP1437and #AP1436 in the amount of $51,399.83, $53,920.45, $4,036.90, $49,537.17, $2,241.00, $884.06 and $59,268.75 respectfully
C. Acknowledge Treasurer’s School Board Payroll/AP Warrant #13 and#14 in the amount of $139,495.32 and $55,871.08 respectfully
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Tuesday, January 21, 2014 in the Somesville Fire Station Community Room, Somesville
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