Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, October 20, 2014
Location: Somesville Fire House, Somesville
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. None
III. Minutes
A. Approval of minutes from October 6, 2014 meeting.
IV. Appointments/Recognitions/Resignations
A. Accept Albert Hamor’s Resignation from Warrant Committee after 20 years of Service
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, Fire
B. Maine Municipal Association LEADER Survey Report
C. Planning Board Meeting Minutes August 27 and September 10, 2014
D. Events Committee Meeting Minutes September 23, 2014
E. League of Town Meeting Minutes September 23, 2014
F. League of Towns Elected Officials Workshop Minutes October 15, 2014
G. Municipal Review Committee Member Updates
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. Sand Bid Results for 2014-2015
B. Shared Police Chief Temporary Agreement
C. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant Ap1525 in the amount of $1,253,947.28
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1515, PR15,16, AP1523,& AP1524 in the amounts of $43,342.36, $42,936.00, $4,788.06, & $2,015.06, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrants 5 & 8 in the amounts of $349,247.41 & $64,904.69
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, November 3, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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