Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, April 6, 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 March 16, 2015 meeting.
IV. Appointments/Recognitions/Resignations
A. None
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 Commissioner Meeting Agenda April 7, 2015
C. Hancock County Commissioner Meeting Minutes February 20 & March 3, 2015
D. Maine Municipal Association Workers Compensation Fund Annual Membership Report
E. Planning Board Meeting Minutes February 25, March 5 & March 11, 2015
F Annual Solid Waste Management and Recycling Report for Municipalities
VI. Selectmen’s Reports
VII. Old Business
A. Warrant Article 37, Vote Confirmation
VIII. New Business
A. Approve Village Green Special Event Application Neighborhood House Memorial Day BBQ
B. Journeys End Inc. dba The Docksider Liquor License Application Renewal
C. Authorization to Solicit Bids for the Replacement of the Whales Back on the Pier at the Seal Harbor Facility
D. Consideration of purchase of new public works dump/plow truck in conformance with the Public Works CIP
E. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1561 in the amount of $149,629.76
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants PR1538, PR1539, PR1540, AP1558, AP1559 and AP1560 in the amount of $44021.51, $50,143.82, $40,320.16, $4,191.00, $1,922.28 and $4,541.66 respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 11 and 20 in the amount of $103,433.57 and $145190.61
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m. Tuesday, April, 21, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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