Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, June 2, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
None
III. Minutes
A. Approval of minutes from May 19, 2014 meeting.
IV. Appointments/Recognitions/Resignations
A. Recognize Highway Superintendent Ben Jacobs ‘Supervisory Leadership Certificate
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. Planning Board Minutes March 13, April 23, and May 14, 2014
B. Marine Management Committee Minutes May 13, 2014
C. Board of Selectmen Southwest Harbor Letter of Support for Hancock County Charter Commission
D. Preliminary Flood Insurance Rate Map and Study Meetings Wednesday, June 11, 2014
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. Request for Maine DOT Sign from Quietside Chamber of Commerce
B. Marine Management Committee Recommendations for Northeast Harbor Marina Winter Slip Rates
C. Future Repositioning of Maine Seacoast Mission Vessel “Sunbeam” at Northeast Harbor Marina, Discussion
D. Road Salt Pricing for FY 2014-2015
E. Authorize Payment to Hedefine Engineering & Design for Otter Creek Fire Pond Project Engineer Work
F. Acadia Trust Corporate Authority, Resolve
G. Hancock County Charter Commission Development Statement of Support
H. Maine Municipal Association Legislative Policy Committee Survey
I. Such other business as may be legally conducted
continued
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrants 1470 & 1471in the amount of $210,254.26 & $232,705.21
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants 1451, 1452, 1468, & 1469 in the amount of $40,091.82, $52,180.26, $3,623.25, & $3,239.25 respectively
C. Acknowledge Treasurer’s School Board Payroll Warrant 24 in the amount of $142,811.74
X. Executive Session
A. Pursuant to 1 M.R.S.A. § 405(6) (D) Labor Negotiations
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, June 16, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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