Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, June 1, 2015
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. Special Amusement Permit Renewal Application Asti-Kim d/b/a Asticou Inn
III. Minutes
A. Approval of minutes from May 20, 2015meeting.
IV. Appointments/Recognitions/Resignations
A. Confirm Appointment of Brady Smith as Part-Time Dispatcher, Parking Enforcement, and Monitor for Community Events at $15/hour, effective June 1, 2015.
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. Neighborhood House 2015 Agreement
B. Chamber of Commerce 2015 Agreement
C. Ticket Sales 2015 Agreements
D. Seal Harbor Fisherman’s Association Lease
E. Hancock County Commissioners Draft Minutes of May 5, 2015.
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. Approve Special Amusement Permit Renewal Application Asti-Kim d/b/a Asticou Inn
B. Approve Continued Participation in the Maine Boat Pumpout Grant
C. Authorize Participation in the 2015 Maine Bureau of Highway Safety
D. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant x in the amount of $162,943.23
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1570, AP1571, PR1549, & PR1550 in the amounts of $5,648.64, $5,355.18, $45,575.96, & $45,759.33, respectively
C. Acknowledge Treasurer’s School Board Payroll Warrant 24 in the amount of $147,341.34
X. Executive Session
A. Pursuant to 1 M.R.S.A. §405(6)(A) discussion of Annual Audit.
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, June 15, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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