Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, October 19, 2015
Location: Community Room, Somesville Fire Station, Somesville
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
None Scheduled
III. Minutes
A. Approval of minutes from October 5, 2015 meeting.
IV. Appointments/Recognitions/Resignations
A. Confirm Appointment of Seth Singleton as the Designated Warrant Committee member to the Investment 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, Wastewater Treatment
B. Event Committee Minutes September 15, 2015
C. Hancock County Commissioners Minutes September 1, 15, 18, 25, 29, & 30, 2015
D. Maine Revenue Services Property Tax Division Proposed 2016 State Valuation
VI. Selectmen’s Reports
VII. Old Business
A. Broadband Meeting 6:00 p.m., Wednesday, October 21, 2015 at Neighborhood House
VIII. New Business
A. Public Space Special Event Application: Northeast Harbor Fest/Marc Fink
B. Winter 2015/2016 Sand Bids
C. Roof Repair Seal Harbor Fire Station
D. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1622 in the amount of $1,380,164.27
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1622, AP1624, PR1615, & PR1616 in the amounts of $20,310.60, $3,716.80, $46,499.12, & $42,337.25, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 5, 5A, & 8 in the amounts of $43,508.50, $340,475.47 & $71,407.42, respectively
X. Executive Session
A. Pursuant to 1 M.R.S.A. §405(6) (A) review request from employee for leave without pay
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, November 2, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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