Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, December 1, 2014
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 1 MRSA §405(6) (F) Discussion of Confidential Records, Poverty Abatement Hearing per Tittle 36 MRSA§842
III. Public Hearing(s)
A. None
IV. Minutes
A. Approval of minutes from November 17, 2014 meeting.
V. Appointments/Recognitions/Resignations
A. Accept Resignation of Stephen Ashley from the Events Committee Effective January 1, 2015
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: Fire
B. Planning Board Meeting Minutes October 22, 2014
C. Maine Municipal Association Workers Compensation Fund Annual Membership Report
VII. Selectmen’s Reports
VIII. Old Business
A. Economic Development Consultant Jackie Hewitt with Cost Information for Full-Time, Part-Time and Contract Position
IX. New Business
A. Town Office Closure for Christmas Luncheon December 12
B. Fuel Oil Bids
C. Economic Development Consultant Jackie Hewitt Discussion of Town Facebook Page
D. Such other business as may be legally conducted
continued
X. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1534 & AP1535 in the amount of $246,546.74 & TBD
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1521, PR1522, AP1532, & AP1533 in the amounts of $43,082.59, $47,390.82, $4,385.75, & $61,573.46, respectively
C. Acknowledge Treasurer’s School Board Payroll Warrant 11 in the amount of $149,587.17
XI. Executive Session
A. Pursuant to 1MRSA§405 (6)(A) Personnel Matters, Town Manager Annual Evaluation
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, December 15, 2014 in the Meeting Room, Town Hall, Northeast Harbor
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