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Board of Selectmen Agenda 04/22/14
Town of Mount Desert
Board of Selectmen
Agenda

Regular Meeting
TUESDAY, April 22, 2014
Location: Community Room,SEAL HARBOR Fire Station, Seal Harbor

I.      Call to order at 6:30 p.m.

II.     Public Hearing(s)
A.      Special Amusement Applications from Asti-Kim Corporation/Asticou Inn and
Giant Slide Food Company LLC/Watermark Restaurant

III.    Minutes
A.      Approval of minutes from April 7, 2014 meeting.

IV.     Appointments/Recognitions/Resignations
A.      Confirm Hiring of Nathan Smallidge as Part-Time Seasonal Employee for Solid Waste Division at an Hourly Rate of $12.00 Effective June 16, 2014
B.      Confirm Reassigning of Steve Bernard as Part-Time Seasonal Employee for Solid Waste Division at an Hourly Rate of $13.00 Effective June 16, 2014
C.      Confirm Hiring of Ralph Colson, Jr. as Part-Time Seasonal Employee for Wastewater Division at an Hourly Rate of $13.00 Effective May 19, 2014
D.      Confirm Hiring of Gabe Lunt. as Part-Time Seasonal Employee for Buildings & Grounds and Parks & Cemeteries Divisions at an Hourly Rate of $13.00 Effective May 19, 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, Financials and Quarterly Trust Reports
B.      Event Committee Meeting Minutes March 11, 2014

VI.     Selectmen’s Reports

VII.    Old Business

VIII.   New Business
  • Asti-Kim Corporation/Asticou Inn Liquor License Application Renewal
  • Asti-Kim Corporation/Asticou Inn Special Amusement Application
  • Giant Slide Food Company LLC/Watermark Restaurant Liquor License Application Renewal
  • Giant Slide Food Company LLC/Watermark Restaurant Special Amusement Application
E.      Seal Harbor VIS Request for Assistance with Beach Park Restoration
F.      Online Access to Tax Bills
G.      Sustainability Committee Recommendations for Exterior Lighting of Town Office and Parking Lot
H.      MEDOT Agreement with Town for Construction Overlimit Permit
I.      Such other business as may be legally conducted
continued

IX.     Treasurer’s Warrants
A.      Approve & Sign Treasurer’s Warrant 1461 in the amount of $379,780.08
B.      Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants 1445, 1446, 1459, & 1460 in the amounts of $41,477.06, $38,007.38, $1,722.50 & $16,824.39, respectively
C.      Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 10A & 21 in the amounts of $75,325.50 & $59,143.08, respectively

X.      Executive Session
A.      None

XI.     Adjournment


The next regularly scheduled meeting is at 6:30 p.m., Monday, May 19, 2014 in the Meeting Room, Town Hall, Northeast Harbor

There will be a Special Meeting for an Executive Session at 4:00 p.m., Monday, May 5, 2014 in the Conference Room, Town Office and the Board of Selectmen will hold an Organizational Meeting following Annual Town Meeting, May 6, 2014 in the Kelley Auditorium of the Mount Desert Elementary School, Northeast Harbor.