Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, January 20, 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 January 5, 2015 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: Wastewater Treatment Plants, Fire
B. Marine Management Committee Minutes January 13, 2015
C. Hancock County 2015 Budget
VI. Selectmen’s Reports
VII. Old Business
A. Police Chief Return Agreement
VIII. New Business
A. Marina Summer Dockage and Electricity Rates
B. Authorize Fund Release for Otter Creek Fire Pond Project
C. Maine Service Centers Coalition
D. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1545 in the amount of $609,177.21
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1543, AP1544, PR1528 & PR1529 in the amount of $2,842.50, $69,525.36, $46,776.34, & $39,951.99, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrants 8 & 15 in the amounts of $30,241.65 & $56,764.61
X. Executive Session
A. None
XI. Adjournment
The next meeting is a Special Budget Meeting at 4:00 p.m., Thursday, January 22, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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