Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, November 17, 2014
Location: Community Room, Seal Harbor Fire Station, Seal Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. None
III. Minutes
A. Approval of minutes from November 3, 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. Department Reports: Public Works
B. League of Towns Meeting Minutes October 28, 2014
C. Eastern Maine HomeCare Thank You
D. Municipal Review Committee Quarterly Distribution
E. Planning Board Meeting Minutes October 21, 2014
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. 2015-2016 CIP Review
B. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1531 in the amount of $96,052.71
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1519, PR1520, AP1529, AP1530 in the amounts of $46,627.98, $41,617.85, $2,430.50, & $21,785.74, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s)6 & 10 in the amounts of $28,434.28 & $66,420.27, respectively
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, December 7, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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