Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, October 6, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:00 p.m.
II. Public Hearing(s)
A. Discuss Improvement of Law Enforcement….
III. Minutes
A. Approval of minutes from September 15, 2014 meeting.
IV. Appointments/Recognitions/Resignations
A. Accept Resignation of Highway Mechanic Albert Leeman effective October 3, 2014
B. Recognize Thank You to Public Works Crew from Seal Harbor Citizens for Road Washout Repair
C. Recognize Thank You to Tony Smith from MDI Historical Society for Assistance with Lewis Heath Gravesite
D. Recognize Receipt of Excellence Award in the 2014 Maine Municipal Association Municipal Report Competition
E. Approve Promotion of Corey Frost as Mechanic B effective October 7, 2014 at a rate of pay $19.64/hr
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, Wastewater Treatment Plants,
B. Planning Board Minutes from July 22 & 23, and August 13, 2014
C. Event Committee Meetings from July 17 & 28 and August 11 & 26, 2014
D. Penobscot County Commissioners Letter of Support for Barbara Veilleux’s Nomination to the Municipal Review Committee Board of Directors
E. Hancock County Commissioners Summary of Proposed 2015 Budget and Related Material
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. Request for Release and Expenditure of $16,000 from Police Equipment Reserve for Purchase of 12 Motorola Portable Radios
B. Carryovers from FY 2013-2014 to FY 2014-2015
C. Seal Harbor Beach Comfort Station
D. Village Green Special Event Application for Northeast Harbor Fest 2015
E. Economic Development Consultant Report
F. Consideration for BCM Construction Inc. Utility Location Permit Application for work done on South Shore Road.
G. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1521 and AP1523 in the amount of $569,559.61 and $237,750.93 respectively
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1512, PR1513, PR1514, AP1519, AP1520 and AP1522 in the amount of $43,962.35, $53,924.07, $44,715.22, $2,663.31, $60,828.50 and $1,354.50 respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 4, 4B and 7 in the amount of $38,211.47, $7,509.78 and $145,945.58
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, October 20, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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