Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, January 4, 2016
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:00 p.m.
II. Executive Session
A. Pursuant to 1MRSA§405 (6)(D) Discussion regarding union negotiations
III. Post Executive Session
A. Union negotiations, action if necessary
IV. Public Hearing(s)
None Scheduled
V. Minutes
A. Approval of minutes from December 21, 2015 meeting
VI. Appointments/Recognitions/Resignations
A. Confirm Matthew Woolfolk as part-time winter help for the marina at $12.00 per hour
B. Confirm Appointment of Dennis Kiley to the Sustainability Committee
VII. 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. On-Call Firefighters Proposed Compensation System Change
B. Annual Maine Municipal Association Workers Compensation Fund Membership Report
C. Hancock County Commissioners Meeting Minutes September 1, 2015 and December 11, 2015
VIII. Selectmen’s Reports
IX. Old Business
A. Authorization to Enter into Contract for Proposed Regional Fire Training Facility with Bar Harbor, Southwest Harbor, and Tremont Fire Departments
B. Garden Club Landscaping Proposal
C. Town Report Cover and Dedication
X. New Business
A. Authorize Small Animal Clinic Contract for 2016
B. Public Safety Budget Review
C. Such other business as may be legally conducted
XI. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1643 in the amount of $96,014.57
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1641, AP1642, PR1626, and PR1627 in the amounts of $4,460.69, $1,981.00, $46,784.66, and $42,075.79, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant 14 in the amount of $67,386.34
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Tuesday, January 19, 2015 in the Meeting Room, Town Hall, Northeast Harbor
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