Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, August 1, 2016
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
None Scheduled
III. Minutes
A. Approval of minutes from July 18, 2016 meeting.
IV. Appointments/Recognitions/Resignations
- Confirm appointment of Dave Higgins as Wastewater Assistant Operator at $17.87 per hour effective on or before August 22, 2016
B. Thank you recognition to Tom Wallace and Thomas W. Wallace Construction Services
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. Letter from Maine Department of Transportation regarding Route 102 Large Culvert Rehabilitation
C. Hancock County Commissioners Meeting Minutes July 12, 2016
VI. Selectmen’s Reports
VII. Old Business
A. Discussion with Officials from Acadia National Park concerning issues affecting the Village of Otter Creek
VIII. New Business
A. Tan Turtle Tavern Restaurant DOT Signage Request
B. Concerns over condition of Acadia National Park boat launch at Jordan Pond
C. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant AP1706 in the amount of $1,000,761.21
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1704, AP1705, and PR1702 in the amounts of $6,610.99, $5,935.11, and $95,210.98, respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 2 and 2 in the amounts of $105,023.99 and $131,329.29, respectively
X. Executive Session
None Scheduled
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, August 15, 2016 in the Meeting Room, Town Hall, Northeast Harbor
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