Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, February 1, 2016
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. Liquor License Application from Tan Turtle Tavern Too, Inc. /DBA Tan Turtle Tavern
B. Special Amusement Application from Tan Turtle Tavern Too, Inc. /DBA Tan Turtle Tavern
III. Minutes
A. Approval of minutes from January 19, 2016 meeting.
IV. Appointments/Recognitions/Resignations
A. Thank You to the Public Works Road Crew from Hall Quarry Resident
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. League of Towns Meeting Minutes for November 24, 2015
B. Broadband Committee Meeting Minutes for December 01, 2015, January 05, 2016 and January 12, 2016
C. Sustainability Committee Meeting report on Solar visit and ACT Event- GMB, Venu Roa presentation at ACT, January 24, 2016 and meeting minutes from January 28, 2016
D. FYI, Warrant Committee meeting agenda for February 2, 2016
E. Financial Reports for December
VI. Selectmen’s Reports
VII. Old Business
- Town Report Cover
- MRC Plan for 2018: The Joinder Agreement
VIII. New Business
A. Award Heating Oil Bid to Acadia Fuel for 20,000 Gallons at a Price of $0.98. Contract Effective September 15, 2016
B. Planning Board Stipend Request
C. MDOT Sign Applications for College of the Atlantic/Beech Hill Farm for review and approval
D. Public Space Special Event Application - TMD Event Committee Movie Nights July & August 2016
E. Miscellaneous Warrant Article(s): General Review of Draft Warrant
F. Authorization to spend $3,100.00 from the Bartlett Harbor Docks Reserve CIP line #4010300-24670 to rebuild the gangway ramp at Bartlett Landing
G. Authorization to spend$2,800.00 from the Seal Harbor Docks Reserve CIP line #4010200-24600 to rebuild the gangway ramp to main pier in Seal Harbor
H. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1647 in the amount of $113,379.71
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1648, AP1649, PR1630 and PR1631 in the amount of $23,929.96, $1,875.06, $46,024.20 and $41,337.77 respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 16 in the amount of $170,085.65
X. Adjournment
The next scheduled meeting is at 4:00 p.m., Monday, February 8, 2016 in the Meeting Room, Town Hall, Northeast Harbor for a Special Budget Meeting
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