Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, December 15, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
None
III. Minutes
A. Approval of minutes from December 1, 2014 meeting.
IV. Appointments/Recognitions/Resignations
A. Confirm Appointment of Jane Cornman to the Events Committee
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 Meeting Minutes November 12 & 18, 2014
B. Hancock County Commissioners Meeting Minutes November 26, 2014
C. Department Marine Resources Notice of Renewal of Limited Purpose Aquaculture License – Jay Emlen
VI. Selectmen’s Reports
VII. Old Business
A. Police Chief Sharing Agreement with Bar Harbor
VIII. New Business
A. LUZO Advisory Group, Discussion of Schedule and Review of Ordinance Changes
B. Authorize Small Animal Clinic Contract for 2015
C. Non-Resident Commercial Fishing User Fee for 2015
D. Approve Drafting of Warrant Articles to Establish Reserve Accounts for Building & Grounds with a Reserve of $10,000 and Parks & Cemeteries with a Reserve of $10,000
E. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1538 in the amount of $291,864.91
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1536, AP1537, PR1523, & PR1524 in the amounts of $2,121.34, $21,417.80, $45,511.10, & $41,164.20, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 7 & 12 in the amounts of $32,667.26 & $58,666.11
X. Executive Session
None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, January 5, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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