Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, December 7, 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 November 16, 2015 meeting.
IV. Appointments/Recognitions/Resignations
A. Confirm annual salary of Town Manager, Durlin Lunt, at $83,509
B. Confirm appointment of Claire Woolfolk as Registrar of Voters effective December 18, 2015
C. Confirm appointment of Claire Woolfolk as Deputy Freedom of Access Officer effective December 18, 2015
D. Confirm the Nomination of Claire Woolfolk as Agent for the Department of Inland Fisheries and Wildlife effective December 18, 2015
E. Confirm appointment of Kody Croan as part-time firefighter at $17.00 per hour starting on December 11, 2015 through April 1, 2016
F. Confirm appointments of Wendell Oppewall to the Broadband Committee
G. Confirm appointments of Ellen Kappes and Todd Graham to the Warrant Committee for three-year terms
H. Accept Resignation of MEO 1 Operator, Joshua Mason effective December 11, 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. Event Committee Minutes November 5, 2015
B. League of Towns Minutes October 27, 2015 and November 24, 2015
C. Municipal Review Committee (MRC) Quarterly Cash Distribution in the amount of $10,958.82
D. MRC Post-2018 Municipal Solid Waste Planning Process
E. Hancock County Commissioners Minutes November 6, 2015 and November 18, 2015, and Special Meeting Minutes November 24, 2015
F. Hancock County Planning Commission Community Development Block Grant Program
G. Acadia National Park (ANP) Boundary Revision Letters of opposition from Town of Swan’s Island Selectmen Sprague, Ellison and Lee, and ANP Advisory Commission Member, Dexter Lee
H. 2015 Status of Winter Moth in Maine
I. FAA Intervention Request to suspend ACOE permit No. NAE-2010-00282 pertaining to Acadia Sea Farms and safety at Bar Harbor Airport
J. Steamboat Wharf Road Boardwalk Update
VI. Selectmen’s Reports
VII. Old Business
A. Authorization for Financial Analysis of Potential Street Light Replacements by the Town"
VIII. New Business
A. Christmas Holiday Luncheon Office Closure
B. Joelle Nolan Retirement Party Office Closure
C. Public Space Special Event Application: United Church of Christ/Church Fair; Seal Harbor Village Green
D. Public Space Special Event Application: Wedding/Joanna Walls; Seal Harbor Village Green
E. Consider Tony Smith for Reelection to the Municipal Review Committee Board of Directors
F. Hancock County Use of Wind Farm Revenue
G. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1636 in the amount of $796,759.99
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1632, AP1634, AP1635, PR1621, PR1622, PR1623 in the amounts of $1,501.00, $2,658.06, $64,750.16, $40,650.07, $40,392.42, and $41,251.35, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 11 and 12 in the amounts of $161,235.04 and $63,835.48, respectively
X. Executive Session
Pursuant to 1 M.R.S.A. §405(6) (A) review request from employee for leave without pay
XI. Post Executive Session
A. Request from employee for leave without pay, action if necessary
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, December 21, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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