Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, February 3, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. Warrant for Special Town Meeting February 24, 2014
III. Minutes
IV. Appointments/Recognitions/Resignations
- Confirm appointment of Mary Lee Bayne to the Event Committee
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. Sustainability Committee Minutes January 9 and January 23, 2014.
VI. Selectmen’s Reports
VII. Old Business
A. Change in vendor for Town Recycling Center
VIII. New Business
A. Consideration of having energy audit of town owned exterior lighting conducted
B. Memo for a Proposed Amendment regarding a Zoning Change
C. Solid Waste Flow Control and Recycling Ordinance
D. Public Works Budget
E. Authorization to solicit bids for the replacement, delivery and installation of two floats at the Seal Harbor facility.
F. Authorization to purchase a new, installed, work ready 14 cubic yard dump body from Maine Equipment at a purchase price of $10,724.56
G. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #AP1445 in the amount of $1,106,494.59
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1434, PR1435, AP1443 and AP1435 in the amount of $49,728.33, $57,965.79, $3528.44 and $1144.50 respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 16 in the amount of
$151,840.15
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., TUESDAY, February 18, 2014 in the
Somesville Fire Station Community Room, Somesville
| 
