Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 17, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:00 p.m. Public meeting to follow after Executive Sessions at approximately 6:30
II. Executive Session
A. Pursuant to 1 MRSA§405(6)(E) Consultation with legal counsel concerning a potential consent agreement
B. Pursuant to 1 MRSA§405(6)(A) to discuss personnel request for leave without pay
III. Public Hearing(s)
A. May 5 & 6, 2014 Annual Town Meeting Proposed Warrant Articles for Appropriation of Funds and Ordinance Amendments
B. Postponed until April 7, 2014: Dawnland LLC dba Jordan Pond House New Liquor License Application
IV. Minutes
A. Approval of minutes from May 3, 2014 meeting
B. Approval of minutes from May 10, 2014 meeting
V. Appointments/Recognitions/Resignations
A. Confirm Appointment of Reid Swanson to the Shellfish Conservation Committee
B. Confirm Appointment of Jason Willard to the Shellfish Conservation Committee
C.
VI. 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: Public Works, Wastewater Treatment Plants, Fire, Treasurer (Financials)
B. Event Committee Meeting Minutes February 25, 2014
C. Hancock County Commissioners Meeting Minutes February 4, 2014
D. Hancock County Commissioners Meeting Minutes February 18, 2014
VII. Selectmen’s Reports
VIII. Old Business
A. Annual Town Meeting Warrant Review and Votes
IX. New Business
A. Easement Deeds
B. Street Sweeping for Cranberry Isles
C. Winter Spring Inc dba Colonel’s Restaurant Liquor License Renewal Application
E. Such other business as may be legally conducted
Continued
X. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1454 in the amount of $887,072.93
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1440, PR1441, AP1453, AP1452 in the amount of $38421.01, $37831.04, $2043.50, $69047.65 respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 9 and 19 in the amount of $42539.20 and $64829.96 respectively.
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, April 7, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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