Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, September 15, 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 August 18, 2014 meeting
B. Approval of minutes from September 2, 2014 meeting
IV. Appointments/Recognitions/Resignations
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. Thank You from Eastern Maine HomeCare
B. Thank You from Neighborhood House
C. Notice of Hancock County 2015 Budget Hearing
VI. Selectmen’s Reports
VII. Old Business
A. Otter Creek Fire Pond Discussion
B. Sign Placement Update
VIII. New Business
A. Tax Collection Policy
B. Northeast Harbor Marina North Dock Expansion
C. Northeast Harbor Marina Surveillance System Wiring Upgrade
D. Maine Municipal Association Annual Business Meeting Voting Credentials
E. Post-2018 Solid Waste Management Process and Planning Update
F. Municipal Review Committee (MRC) Election of Directors
G. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1518 in the amount of $1,027,179.55
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1510, PR1511, AP1516, & AP1517 in the amount of $50,375.33, $44,821.33, $6,525.17, & $81,425.12, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 3 & 6 in the amount of $68,700.00 & $57,327.15
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:00 p.m., Monday, October 6, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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