Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
TUESDAY, September 2, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:00 p.m. for an Executive Session, followed by the Regular Meeting
II. Executive Session
A. Pursuant to 1 MRSA§405(6)(E) for Consultation with Legal Counsel Regarding a Consent Agenda
III. Public Hearing(s)
A. None
IV. Minutes
A. Approval of minutes from August 18, 2014 meeting.
V. Appointments/Recognitions/Resignations
A. Confirm Appointment of Joelle D. Nolan as Warden for the November 4, 2014 State General & Referendum Election
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. Maine Municipal Association Risk Management Dividends
B. Municipal Review Committee Inc Dividends
C. Thank You from Down East AIDS Network
VII. Selectmen’s Reports
VIII. Old Business
A. Otter Creek Fire Pond, Authorization to Release Funds and Pay Hedefine Engineering & Design, Inc; Discussion Regarding Continuation of Project
IX. New Business
A. Such other business as may be legally conducted
X. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1515 in the amount of $418,101.20
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1508, PR1509, AP1513, & AP1514 in the amount of $51,038.15, $63,614.12, $6,798.72, & $5,611.87, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s)2 & 5 in the amount of $32,822.27 & $122,751.19, respectively
continued
XI. Executive Session
A. Pursuant to 1 MRSA§405(6)(A) for Discussion Regarding Police Chief Sharing
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, September 15, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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