Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, August 17, 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 August 3, 2015 meeting.
IV. Appointments/Recognitions/Resignations
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, Fire Department
B. Planning Board Minutes May 27, 2015 and June 24, 2015
C. Hancock County Commissioners Meeting Minutes July 24, 2015
D. Maine Municipal Association Risk Management Dividends
E. Municipal Review Committee Quarterly Distribution
F. Acknowledgement of Thank You Letters from Island Connections
G. Acknowledgement of Thank You Letter from Northeast Harbor Library
H. Acknowledgement of Thank You Letter from Bar Harbor Food Pantry
VI. Selectmen’s Reports
VII. Old Business
A. Waterfront Beautification Proposal - Garden Club of Mount Desert
B. Public Spaces Policy, Discussion
C. Banking and Investment Services, Discussion of Proposals
VIII. New Business
A. Float System for Commercial Berth, Authorization for Engineering Services
B. Authorization to Award Bid of Work Truck, Public Works
C. Authorization to Sign Temporary Automatic Mutual Aid Agreement with Bar Harbor Fire Department
D. Seal Harbor Boardwalk Renovations Project
E. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant 1609 in the amount of $237,544.65
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1607, AP1608, PR1606, and PR1607, in the amounts of $81,753.54 and $30,926.84, $53,316.23, $54,281.78, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 2 and 4 in the amounts of $131,526.17 and $46,499.27, respectively
Continued
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., TUESDAY, September 8, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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