Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, November 2, 2015
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
None Scheduled
III. Minutes
A. Approval of minutes from October 19, 2015 meeting.
IV. Appointments/Recognitions/Resignations
A. Thank you to Town Clerk Joelle Nolan and Assistant Clerk Claire Woolfolk from MDI High School Sophomore Development of Democracy Class
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:
B. Event Committee Meeting Minutes of October 2, 2015
C. Hancock County Commissioners Meeting Minutes October 6, 2015
D. Acadia National Park Advisory Commission Meeting Minutes of February 9, 2015 and June 1, 2015
E. ATT Radio Frequency Exposure Report of October 22, 2015
VI. Selectmen’s Reports
VII. Old Business
A. Report from Town Manager Lunt on Informational Meeting Regarding Acadia Sea Farms and Safety at Bar Harbor Airport
B. Draft Agreements for MSW Management proposed by MRC
C. Consideration of the State of Maine Division of Parks and Lands Boating Facilities Fund Project Agreement: Otter Creek Landing Grant
VIII. New Business
A. Appointment of Broadband Committee
B. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1627 and AP1628 in the amounts of $375,300.44 and $30,782.00, respectively
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1625, AP1626, PR1617, and PR1618 in the amounts of $1,664.73, $2,757.06, $42,308.58, and $40,181.73, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant 9 in the amount of $156,127.90
X. Executive Session
None Scheduled
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, November 16, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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