Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Tuesday, February 16, 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
III. Post Executive Session
A. Administrative Consent Agreement, action if necessary
IV. Public Hearing(s)
None Scheduled
V. Minutes
A. Approval of minutes from February 1, 2016 meeting.
VI. Appointments/Recognitions/Resignations
A. Confirm Appointment of Manuel Young as Wastewater Assistant Operator effective on or before March 7, 2016 at $17.18/hr.
B. Confirm Appointment of Samuel Coplon to the Village Center Planning Committee
C. Confirm Appointment of Joanne R. Eaton to the Planning Board 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. Department Reports: Wastewater
B. Event Committee minutes from November 19, 2015 meeting
C. Hancock County Commissioners Special Meeting Minutes January 22, 2016
VIII. Selectmen’s Reports
IX. Old Business
A. Sign the collective bargaining agreement between the Town of Mount Desert and Teamsters Local Union No. 340 for Public Works and Wastewater Department for the period beginning July 1, 2014 and ending June 30, 2015
B. Sign the collective bargaining agreement between the Town of Mount Desert and Teamsters Local Union No. 340 for Public Works and Wastewater Department for the period beginning July 1, 2015 and ending June 30, 2018
C. Presentation and Discussion by Representative of the MRC of Plan for Post-2018 MSW Management
X. New Business
A. Service Groups/3rd Party Budget 2016-2017 Requests
B. Re-adoption of ICMA 401 Plans as Mandated by the Internal Revenue Service
C. Such other business as may be legally conducted
XI. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1653 in the amount of $350,387.82
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1651, AP1652, PR1632, and PR1633 in the amounts of $2,675.67, $90,306.09, $40,789.85, and $43,816.89 respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 9 and 17 in the amounts of $132,958.01 and $72,901.38, respectively
XII. Adjournment
The next scheduled meeting is at 4:00 p.m., Monday, February 29, 2016 in the Meeting Room, Town Hall, Northeast Harbor
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