Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, July 20, 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 July 6, 2015 meeting.
IV. Appointments/Recognitions/Resignations
A. Confirm Appointment of Paulette Bilsky to the Events Committee
B. Confirm Appointment of Nicole McGarr to the Events 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: Public Works Department, Wastewater,
B. Planning Board Minutes May 13, 2015
C. Northeast Harbor Ambulance Service Community Letter
D. Hancock County Commissioners Special Meeting Minutes June 19, 2015 and June 29, 2015
E. League of Towns Meeting Minutes of June 23, 2015
F. Maine Municipal Association Annual Elections
G. Maine Municipal Association Blood Borne Pathogens Staff Training
H. Maine Department of Transportation Local Road Assistance Program
VI. Selectmen’s Reports
VII. Old Business
A. Use of Public Spaces Policy, Discussion
VIII. New Business
A. Approval for Replacement of Police Department Voice Recorder
B. Road Salt Pricing for FY-16
C. Authorization to Solicit Bids for the Replacement of Mechanics Truck
D. Recommendation for acceptance of bid and award of contract for 2016 paving season work
E. Consider Adoption of a Resolution to Join the case of Municipal Review Committee, Inc. v. USA Energy Group, LLC, Docket No. BCD-CV-15-22, as a co-plaintiff with the MRC
F. Approval and Signing of the Hancock County Firefighter Association’s Mutual Aid Assistance Memorandum of Understanding
G. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant 1603 in the amount of $723,993.72
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1601, AP1602, PR1602,PR1603 in the amount of $3,480.$38, $4,599.50, $66,527.70, $52,549.30, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 1,1, and 2 in the amount of $88,379.80, $59,104.06, and $48,095.82, respectively
X. Executive Session
A. Pursuant to 1 M.R.S.A. §405(6)(A) review request for employee for extension of Leave without pay
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, August 3, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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