Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, November 3, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
The regular meeting will begin immediately following the executive session.
I. Call to order at 6:00 p.m.
II. Executive Session
A. Pursuant to 1MRSA§405 (6)(D) Discussion regarding progress of labor negotiations with Teamsters Local Union No. 340
III. Public Hearing(s)
A. General Assistance Ordinance Amendments
IV. Minutes
A. Approval of minutes from October 20, 2014 meeting.
V. Appointments/Recognitions/Resignations
A. Confirm Appointment of Gabriel L. Lunt as Refuse Truck Driver at $16.15/hr effective November 3, 2014
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. Department Reports: Wastewater Treatment Plants, Assessor
B. Investment Trust Report 1st Quarter 2015
C. Permanent Trust Report 1st Quarter 2015
D. Planning Board Meeting Minutes September 16 & 24, and October 8, 2014
E. Hancock County Budget Advisory Committee Minutes October 15, 2014
F. Northeast Harbor Village Improvement Society Thank You
VII. Selectmen’s Reports
VIII. Old Business
IX. New Business
A. Approve General Assistance Ordinance Amendments
B. Acadia National Park Erosion Project – Seal Harbor
C. Municipal Review Committee Board of Directors Election Ballot
D. Such other business as may be legally conducted
X. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1528 in the amount of $396,693.68
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1517, PR1518, AP1526, & AP1527 in the amounts of $42,377.42, $50,853.15, $2,259.56, & $5,085.53, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 9 in the amount of $143,427.99
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, November 17, 2014 in the Community Room, Seal Harbor Fire Station, Seal Harbor
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