Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting (following Executive Session)
Monday, June 16, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:00 p.m.
II. Executive Session 6:00 p.m.
A. Pursuant to 1MRSA§405(6)(D) Labor Negotiations
III. Public Hearing(s)
A. None
IV. Minutes
A. Approval of minutes from June 2, 2014 meeting.
V. Appointments/Recognitions/Resignations
A. Appointment of Dave Hills as Tenant Representative to the Mount Desert Housing Authority Board of Commissioners with a term of June 16, 2014 to June 16, 2018
B. Thank You to Town Manager Lunt from Collaborative Leadership Class at College of the Atlantic
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: Assessor, Wastewater Treatment Plants, Fire, Treasurer (Financials)
B. Planning Board Minutes May 28, 2014
VII. Selectmen’s Reports
VIII. Old Business
A. Police Chief Cost Sharing Agreement with Bar Harbor, Extension to July 7, 2014
IX. New Business
A. Art in Public Spaces (AiPS) Request to Place Sculptures on Town Property
B. Such other business as may be legally conducted
X. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant 1475 in the amount of $255,177.07
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants 1453, 1454, 1473, & 1474 in the amounts of $46,169.87, $43,876.00, $7,476.85, & $11,819.48, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 12 & 25 in the amount of $54,922.31 & $68,035.99
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, July 7, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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