Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
WEDNESDAY, MAY 20, 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 May 5, 2015 meeting.
IV. Appointments/Recognitions/Resignations
A. Annual Employee Appointments
B. Annual Board and Committee Appointments
C. Accept Resignation from Police Officer Dana Austin effective April 26, 2015
D. Confirm Appointment of Theodore Cake effective June 1, 2015 as Full-Time Police Officer at a pay rate of $19.25 per hour
E. Confirm Appointments of Summer Dock Hands and Boat Launch Operators as presented
F. Recognize Thank-you’s to Town Manager Lunt regarding Boston Post Cane
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: Waste Water Treatment Plant, Fire, and Public Works
B. Board of Selectmen Meeting Schedule 2015-2016
C. Holiday Schedule 2015-2016
D. Veteran’s Memorial Maintenance
E. Wayfinding Sign Update
F. Planning Board Minutes April 8, 2015 and April 22, 2015
G. Hancock County Commissioners Minutes April 7, 2015
H. Dept. of Education Audit Report Extension for MDES
I. Citizen Concerns regarding Quarrying License Ordinance
J. Municipal Review Committee Quarterly Distribution
VI. Selectmen’s Reports
VII. Old Business
A. MRC Post-2018 Solid Waste Management, update
B. Mobile Vendor Application and License
VIII. New Business
A. Presentation and Review of the FY2013-2014 Audit
B. Village Green Special Event Application - Lelania Harpal Kaur Avila, Yoga Class
C. Approve Liquor License Renewal Application – Elmer Beal Jr. and B. Allison Martin d/b/a Burning Tree Restaurant
Continued
D. Event Committee Requests for Three Thursday Night Events July and August 2015
E. Authorize Release and Expenditure for Radio Equipment to participate in Memorandum of Understanding with Sheriff’s Office of Hancock County and Bar Harbor
F. Approve Mutual Aid Agreement for Policing Services between the Communities of Bar Harbor and Mount Desert
G. Mount Desert Island Regional School District Trustee, discussion
H. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1568 in the amount of $388,375.17
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1568, AP1569, OR1546, PR1547, PR1548 in the amount of $4,636.05, $3,331.56, $29,046.33, $428.41, & $47,414.38, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 12 & 23 in the amounts of $61,454.98 & $56,863.85
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, June 1, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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