Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, July 7, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. None
III. Minutes
A. Approval of Minutes from June 16, 2014 Meeting.
IV. Appointments/Recognitions/Resignations
A. Confirm Appointments of Leigh Guildford and Shawn Murphy as Shellfish Wardens
B. Confirm Appointment of Kenneth Poors as On-Site Paving Inspector for FY 2015 at an Hourly Rate of $30
C. Recognize Charles F Croan III for his Efforts with the Confined Space Entry and Rescue Training 2013 Scholarship Grant in the Amount of $2,000
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: Public Works, Harbor
B. Planning Board Minutes March 12 and June 11, 2014
C. Hancock County Commissioners Minutes June 20, 2014
D. Federal Payment in Lieu of Taxes to Hancock County $26,867
VI. Selectmen’s Reports
VII. Old Business
A. Wayfinding Signs: Progress Update and Installation Funding
B. Events Committee: Movie Equipment Funding
VIII. New Business
A. Village Green Special Event Application from Mount Desert Island Farmers Market
B. Reserve Account Consolidation, Dispatch Division
C. Town Paving Contract Award
D. Harbor Patrol Boat Motor Issues
E. Junior Firefighter Program at Camp Beech Cliff Authorization
F. Otter Creek Fire Pond Engineering Costs Authorization
G. OneHancock Request for Letter of Intent
H. MMA Legislative Policy Committee Election Ballots
I. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant 1502 in the amount of $407,454.85
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants 1455, 1456, 1501, 1476, 1477 & 1501 in the amount of $45,067.17, $56,595.34, $65,826.21, $7,547.56, $79,381.52, & $8,483.96, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 13, 26, & 1 in the amount of $23,464.23, $152,301.41,& $61,910.92, respectively
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, July 21, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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