Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 16, 2015
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. May 4 & 5, 2015 Annual Town Meeting Proposed Warrant Articles for Appropriation of Funds, Ordinance Amendments, and Ordinances
III. Minutes
A. Approval of minutes from March 2, 2015 meeting
B. Approval of minutes from March 9, 2015 meeting
IV. Appointments/Recognitions/Resignations
A. Accept Resignation from Town Clerk Joelle Nolan Effective December 18, 2015
B. Confirm Appointment of Claire Woolfolk as Town Clerk Effective December 18, 2015
C. Confirm Appointments of Public Works Summer Helpers: Nathan Smallidge/Solid Waste Division at $13.50/hr; Sam Walker/Solid Waste Division at $13/hr; Steve Bernard/Buildings & Grounds and Parks & Cemeteries Division at $14/hr; and Ralph Colson Jr./Wastewater Division at $14/hr
D. Confirm Appointment of Schofield Andrews III to the Investment 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: Fire
B. Planning Board Minutes February 11, 2015
C. Hancock County Planning Commission Request for Representation
D. Department Marine Resources Letter Regarding Growing Area Program
VI. Selectmen’s Reports
VII. Old Business
A. Bids for Bonds – Warrant Article for Small Projects
B. Draft Warrant for Annual Town Meeting May 4 & 5, 2015, continued review and voting
VIII. New Business
A. Stanley Enterprises Inc dba Abel’s Lobster Pound Request for Liquor License Renewal
B. Winter Spring Inc dba Colonel’s Restaurant Request for Liquor License Renewal
C. Asti-Kim Corporation dba Asticou Inn Request for Liquor License Renewal
D. Such other business as may be legally conducted
continued
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1557 in the amount of $406,188.53
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1555, AP1556, PR1536, & PR1537 in the amounts of $1,380.06, $84,896.91, $42,287.94, and $47,278.44, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 10 & 19 in the amounts of $28,137.43 and $67,478.66, respectively
X. Executive Session
None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, April 6, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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