Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, January 19, 2016
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
B. Pursuant to 1MRSA§405 (6)(D) Discussion regarding union negotiations with Teamsters Local Union No. 340
III. Post Executive Session
A. Administrative Consent Agreement, action if necessary
B. Union Negotiations, action if necessary
IV. Public Hearing(s)
None Scheduled
V. Minutes
A. Approval of minutes from January 4, 2016 meeting.
VI. Appointments/Recognitions/Resignations
A. Resignation of Michael Shattow from the MDHIS Board of Trustees
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. Department Reports: Wastewater, Public Works,
B. Sustainability Committee Minutes from January 6, 2016 meeting
C. Maine Service Centers Coalition Letter of January 7, 2016
D. MRC Memo Regarding Latest PERC Proposal of December 29, 2015
E. PERC Memo in Regarding MRC Board Memo of December 29, 2015 and Press Release of December 20, 2015
F. Warrant to Call Mount Desert Island Regional School System Alternative Organizational Structure Budget Meeting
VIII. Selectmen’s Reports
IX. Old Business
A. Revise pay rate of BOS Recording Secretary to $13.50, retroactive to January 4, 2016.
X. New Business
A. Shellfish Warden Enforcement
B. Acadia National Park Advisory Committee Meeting Report
C. Public Space Special Event Application: Northeast Harbor Marina Green/Northeast Harbor Sailing School (July 11, 12, & 13, 2016)
New Business continued
D. Authorization to Solicit Bids for the LED Upgrade Project at the Mount Desert Fire Station #1 (Northeast Harbor)
E. Town of Mount Desert Banking Transition
F. Interim Valuation Adjustments
G. Revenue Budget Review
H. Public Works Budget Review
I. Such other business as may be legally conducted
XI. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1647 in the amount of $440,704.24
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP 1645, AP1646, PR1628, and PR1629 in the amounts of $3,378.00, $68,305.41, $43,590.58, and $41,006.46, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) V#08 and 15 in the amounts of $23,388.59 and $59,313.57, respectively
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, February 1, 2016 in the Meeting Room, Town Hall, Northeast Harbor
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