Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, August 18, 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 August 4, 2014 meeting.
IV. Appointments/Recognitions/Resignations
None
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, Fire
B. Shellfish Committee Minutes June 17 & August 6, 2014
C. Planning Board Minutes June 25 & July 9, 2014
C. Thank you from Northeast Harbor Library
D. Thank you from Otter Creek Aid Society
E. Thank you from LifeFlight Foundation
F. Thank you from Bar Harbor Food Pantry
G. Federal Emergency Management Agency FIRM Update
F. Hancock County Commissioners Caucus Warrant
VI. Selectmen’s Reports
VII. Old Business
A. Otter Creek Fire Pond Update
VIII. New Business
A. Seal Harbor Parking Issue
B. Route 3 Trench Repairs
C. Northeast Harbor Marina Power Pedestal Replacement
D. Christmas Holiday Office Closure
E. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrants AP1511& AP1512 in the amount of $590,861.25 & $186,002.87, respectively
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1506, PRM1506, PR1507, AP1509, & AP1510 in the amounts of $52,543.38, $211.32, $53,285.94, $10,343.30, & $70,799.25, respectively
C. Acknowledge Treasurer’s School Board /Payroll Warrant 4 in the amount of $46,090.15
X. Executive Session
None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., TUESDAY, September 2, 2014 in the
Meeting Room, Town Hall, Northeast Harbor
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