Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, September 8, 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 the August 17, 2015 meeting
B. Approval of minutes from the August 25, 2015 special meeting.
IV. Appointments/Recognitions/Resignations
A. Accept with Regrets the Resignation of Officer John Wardwell effective September 11, 2015
B. Accept with Regrets the Resignation of Head Mechanic Leon Peasley effective September 4, 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. Acknowledge Thank You from Hospice Volunteers of Hancock County, Eastern Maine HomeCare Foundation, Downeast Horizons, and American Red Cross
B. Planning Board Meeting Minutes of July 8, 2015 and July 22, 2015
C. Event Committee Meeting Minutes of July 28, 2015 and August 12, 2015
D. Hancock County Commissioners Meeting Minutes August 4, 2015
E. Irrigation System Donation
F. Wayfinding Sign Option
G. Otter Creek Fire Pond Project
H. Somesville Traffic Signal Maine DOT Meeting
VI. Selectmen’s Reports
VII. Old Business
A. Banking Proposals
B. Seal Harbor Boardwalk Renovations Project Contract Award
C. Seal Harbor Comfort Station Project Contract Award
VIII. New Business
A. William Stockman: Bird Strike Danger at Hancock County Airport
B. Public Space Event Application; Seal Harbor Village Green – Joan E. Pew
C. Public Space Event Application; Suminsby Park – Rev. Jane Cornman
D. Part-time Deputy Harbormaster Positions, discussion
E. Tax Club Exception
F. Such other business as may be legally conducted
continued
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrants 1613 and 1615 in the amount of $188,821.27 and $788,834.38, respectively
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1610, AP1612, AP1614, PR1608, PR1609, and PR1610 in the amounts of $4,750.06, $2,885.67, $71,125.15, $54,287.19, $52,410.41, and $50,600.80, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrants 3 and 5 in the amount of $54,027.94 and $116,375.66, respectively
X. Executive Session
A. None
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, September 21, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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