Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, October 5, 2015
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:00 p.m.
II. Executive Session
A. Pursuant to 1M.R.S.A. § 405(6) (E) Consultations with legal counsel regarding an Administrative Consent Agreement
III. Post Executive Session
A. Administrative Consent Agreement, action if necessary
IV. Public Hearing(s)
A. General Assistance Ordinance Amendments
V. Post Public Hearing
A. General Assistance Ordinance Amendments, action if necessary
VI. Minutes
A. Approval of minutes from September 21, 2015 meeting.
VII. Appointments/Recognitions/Resignations
A. Confirm Appointment of Albert Leeman as Head Mechanic at $22.70/hr. effective on or before October 20, 2015
B. Confirm Appointment of Joshua Mason as Motor Equipment Operator I at $17.10/hr. effective on or before October 20, 2015
C. Accept with Regrets the Resignation of Mark Hamlet from the Warrant Committee
D. Approve the Appointment made by the Town Clerk of Claire Woolfolk as Warden for the November 3, 2015 State Referendum
VIII. 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: Fire Department
B. Event Committee Meeting Minutes of September 2, 2015
C. League of Town Elected Officials Workshop October 14, 2015
D. Somesville Turn Signal Public Hearing Minutes of September 16, 2015
E. Hancock County Commissioners Meeting Minutes September 1, 2015 and September 15, 2015
F. Acadia Sea Farms, Inc. Letter Regarding Corps Permit #NAE-2020-00282
IX. Selectmen’s Reports
X. Old Business
A. None
XI. New Business
A. Resident Request to Blacken Back Half of Streetlight Globe
B. Request Nomination of Anthony Smith to the MRC Board of Directors
C. Such other business as may be legally conducted
XII. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant 1621 in the amount of $46,123.33
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1619, AP1620, PR1613, PR1614 in the amount of $2,461.62, $62,235.94, $46,126.04, $41,898.79, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant 7 in the amount of $160,939.57
XIII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, October 19, 2015 at the Community Room, Somesville Fire Station
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