Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
TUESDAY, January 21, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:00 p.m.
II. Executive Session
A. Pursuant to 1 MRSA § 405 (6)(A) to discuss potential candidates for Board of Selectmen vacancy
III. Minutes
A. Approval of minutes from December 16, 2013 meeting
B. Approval of minutes from January 6, 2014 meeting
IV. Appointments/Resignations/Recognitions
A. Confirm Appointments to Events Committee: Stephen Ashley, Meg Ashur, Kelly Brown, Kathleen Graves, Sue Kropff, Suzie James, and Brook Minner
B. Confirm Appointment of Samuel S. McGee to the Warrant Committee
C. Planning Board Reflections and Resignation from Planning Board by Joseph Tracy
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, Treasurer – Financials, Harbor
B. MaineDOT Project Route 102 from Pretty Marsh Rd to Fernald Point Rd
VI. Selectmen’s Reports
VII. Old Business
A. Municipal Officer’s Certification of Official Text of Proposed Ordinance Amendments and Sign Warrant for Special Town Meeting February 24, 2014
B. Board of Selectmen Vacancy
C. Economic Development, update
D. Stanley Property Appraisal
VIII. New Business
A. 2014-2015 FY Budget Review: General Government, Health and Welfare, Rural Wastewater Support, Culture and Recreation, Economic Development, Debt Service, Operating Transfers (CIP)
B. Board Representative to Union Negotiations
C. Acadia Family Center Village Green Special Event Application
D. Wayfinding Design Phase 2
E. Such other business as may be legally conducted
continued
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1441& AP1442 in the amount of $447,621.96 and $145.00, respectively
B. Approve Authorized Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1432, PR1433, AP1439, and AP1440 in the amount of $55,314.33, $45,648.73, $789.56, and $16,295.71, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 7 and 15 in the amount of $41,916.61 and $78,675.13
X. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, February 3, 2014 in the
Meeting Room, Town Hall, Northeast Harbor
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