Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, February 2, 2015
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 the January 20, 2015 meeting
B. Approval of minutes from the January 22, 2015 meeting
IV. Appointments/Recognitions/Resignations
A. Confirm Re-appointment of Edward Maynard Part Time Police Officer effective February 3, 2015 at $16/hr
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. Hancock County Commissioners Draft Meeting Minutes January 6, 2015
C. Hancock County Commissioners Special Meeting Minutes January 9, 2015
VI. Selectmen’s Reports
VII. Old Business
A. Shared Police Administrative Assistant
VIII. New Business
A. Town Report Cover and Dedication
B. Acceptable Internet Use Policy
C. Social Media Policy
D. Phone System Update
E. 2015-2016 Budget Development Schedule, review
F. Public Works Budget Review
G. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1548 in the amount of $349,662.15
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1546, AP1547, PR1530, & PR1531 in the amounts of $2,414.00, $2,441.25, $41,787.94, & $52,804.50, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 16 in the amount of $161,729.36
X. Executive Session
None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Tuesday, February 17, 2015 in the Community Room, Somesville Fire Station, Somesville
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