Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, August 3, 2015
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. None Scheduled
III. Minutes
A. Approval of minutes from July 20, 2015 meeting
B. Approval of minutes from July 28, 2015 meeting
IV. Appointments/Recognitions/Resignations
- Confirm Appointment of Paul Savoy as Seasonal Boat Launch Operator for 2015 at $13/hr effective August 1, 2015
- Confirm Appointment of Kate Young to the Events Committee
- Acknowledgement of Durlin Lunt Receiving MTCMA’s Certification as Town, City or County Manager for the State of Maine
- Acknowledgement of Thank You Note to Public Works from L. Smallidge
- Acknowledgement of Thank You Letter to Durlin Lunt from Maine Sea Coast Mission
- Acknowledgement of Thank You Note to Board of Selectmen from Neighborhood House
- Acknowledgement of Thank You Email to Board of Selectmen and Warrant Committee from Mount Desert Historical Society
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. Hancock County Commissioners Meeting Minutes July 7, 2015
B. Hancock County Commissioners Special Meeting Minutes July 17, 2015
VI. Selectmen’s Reports
VII. Old Business
A. Authorization to Award Bid of Harbor Truck
VIII. New Business
A. Cyber Data Breach Response Policy Review
B. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant 1606 in the amount of $335,067.37
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1604, AP1605, PR1604, and PR1605 in the amounts of $3,004.41, $2,606.12, $52,854.64, and $53,958.83 respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 3 in the amount of $131,125.40
Continued
X. Executive Session
A. None Scheduled
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, August 17, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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