Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
TUESDAY, April 21, 2015
Location: Meeting Room, Town Hall, Northeast Harbor
The regular meeting will begin immediately following the executive session.
I. Call to order at 6:00 p.m.
II. Executive Session
A. Pursuant to 1MRSA§405 (6)(D) Discussion regarding the contract with Teamsters Local Union No. 340
III. Public Hearing(s)
None
IV. Minutes
A. Approval of minutes from April 6, 2015 meeting.
V. Appointments/Recognitions/Resignations
A. Recognize Maine Criminal Justice Academy’s Congratulations to Officer Theodore Cake
B. Accept With Regret Resignation from Charles F. Croan III Effective April 24, 2015
C. Amend Appointment Date for Ralph Colson Jr to April 22, 2015
VI. 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. Investment Trust Report March 2015
C. Permanent Trust Report 3rd Quarter 2015
D. Planning Board Meeting Minutes March 25 & 31, 2015
E. Marine Management Committee Meeting Minutes February 10, March 10, and April 14, 2015
F. Shellfish Conservation Committee Meeting Minutes April 15, 2015
VII. Selectmen’s Reports
VIII. Old Business
A. Mobile Vendor Locations
B. Bid for New Hoist at Main Pier, Northeast Harbor Marina
C. Steamboat Wharf Road Retaining Wall
D. Municipal Officer’s Certifications of Official Text of Proposed Ordinances and Amendments
1. Alewife Ordinance
2. Amendment to the Town of Mount Desert Shellfish Conservation Ordinance
3. Sale of Food and Merchandise Ordinance (re-write)
4. Amendments to the Town of Mount Desert Land Use Zoning Ordinance
IX. New Business
A. Dawnland LLC dba Jordan Pond House Liquor License Renewal
B. Such other business as may be legally conducted
X. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1564 in the amount of $506,564.46
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1562, AP1563, PR1541 & PR1542 in the amounts of $66,784.55, $3,047.50, $43,348.93, & $42,213.98, respectively
C. Acknowledge Treasurer’s School Board Payroll Warrant 21 in the amount of $68,448.09
XI. Executive Session
A. Pursuant to 1MRSA§405 (6)(E) Consultations with legal counsel regarding Town Of Mount Desert Quarrying License Ordinance
XII. Adjournment
The next Board meeting is the Organizational meeting immediately following Annual Town Meeting May 5, 2015 in the Kelley Auditorium, Mount Desert Elementary School, Northeast Harbor; the next regularly scheduled meeting is at 6:30 p.m., Monday, May 18, 2015 in the Meeting Room, Town Hall, Northeast Harbor
| 