Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 21, 2016
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. Special Amusement Permit Renewal Application Asti-Kim d/b/a Asticou Inn
III. Minutes
A. Approval of minutes from February 29, 2016 meeting.
B. Approval of minutes from March 7, 2016 meeting.
IV. Appointments/Recognitions/Resignations
A. Confirm Appointments of Public Works Summer Helpers: Sam Walker/Solid Waste Division at $13.50/hr; Nathan Smallidge/ Buildings & Grounds and Solid Waste Division at $14.00/hr; Ralph Colson Jr./Wastewater Division at $14.50/hr; Ken Poors/Buildings & Grounds and Parks & Cemeteries Division at $14.00/hr; and Robert Moore/Excavator Operator for Public Works at $40/hr
B. Confirm Appointment of Sarah Gilbert as Temporary Accounting Clerk at $37.15/hr
C. Accept Resignation from Wastewater Superintendent Terry Savage Effective June 3, 2016
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. Department Reports: Public Works
B. Shellfish Conservation Committee Meeting Minutes December 3, 2015, January 7, 2016, and February 25, 2016
C. Acadia Disposal District Financial Audit FY 2015
D. Hancock County Commissioners Meeting Minutes February 18, 2016
VI. Selectmen’s Reports
VII. Old Business
A. Approval of Shellfish Conservation Closure
VIII. New Business
A. Approve Special Amusement Permit Renewal Application Asti-Kim d/b/a Asticou Inn
B. Asti-Kim Corporation dba Asticou Inn Request for Liquor License Renewal
C. Dawnland LLC dba Jordan Pond House Request for Liquor License Renewal
D. Village Green Special Event Application - Lelania Harpal Kaur Avila, “Puppet” Yoga Class prior to Thursday Night Town Movies on the Green
E. Surplus Equipment and Materials for Sale List
F. Approval to Purchase New Camera for Harbormaster $754.00 CIP line Security Cameras # 40101100-24687
G. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1660 and AP1661 in the amounts of $370,406.15 and $873.00, respectively
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1658, AP1659, PR1637, and PR1638 in the amount of $68,151.77, $21,202.10, $ 40,638.99, and $41,351.91, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant 19 in the amount of $71,133.98
X. Executive Session
None Scheduled
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, April 4, 2016 in the Meeting Room, Town Hall, Northeast Harbor
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