Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, January 5, 2015
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. None
III. Minutes
A. Approval of minutes from December 15, 2014 meeting.
IV. Appointments/Recognitions/Resignations
A. Confirm Appointment of Joelle D. Nolan as Registrar of Voters Effective January 1, 2015 through December 31, 2016
B. Accept Resignation of Kathleen Graves from the Events Committee Effective January 1, 2015
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. Thank You from Mount Desert Nursing Association
B. Hancock County Commissioner’s Meeting Minutes December 12, 2014
C. Emera Maine Notice of Rate Increase
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. Police Chief Return Agreement
B. Authorization to Release $12,460.68 From Fire Equipment Reserve for Mounting Equipment for 2013 International Fire Truck
C. Steamboat Wharf Road Boardwalk and Retaining Wall
D. Purchase of New Telephone System
E. Budget Review: General Government, Debt, Community Development and Marina
F. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1542 in the amount of $559,629.55
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants
AP1539, AP1540, AP1541, PR1525, PR1526, & PR1527 in the amounts of $4,576.50, $1,316.00, $1,373.62, $43,558.80, $49,119.75, & $43,614.24, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 13 & 14 in the amount(s) of $147,057.49 & $56,224.21
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., TUESDAY, January 20, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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