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Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, August 15, 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
- Approval of minutes from August 1, 2016 meeting.
IV. Appointments/Recognitions/Resignations
None Presented
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.)
- Department Reports: Wastewater, Public Works
- Sustainability Committee Minutes from August 10, 2016
- Maine Department of Agriculture, Conservation & Forestry Floodplain Management Program Letter
- Acadia National Park Service letter to the Board of Selectmen
- VNA Home Health Hospice letter of thanks to the Town
- Downeast Horizons letter of thanks to the Town
- Mount Desert Nursing Association letter of thanks to the Town
- Hospice Volunteers of Hancock County letter of thanks to the Town
- League of Towns minutes from July 26, 2016
- Hancock County Commissioners Notice of District Caucus for election of Budget Advisory Committee Member(s)
VI. Selectmen’s Reports
VII. Old Business
- MaineDOT Temporary Easement for Jordan Pond Road/Stanley Brook
VIII. New Business
- Public Space Special Event Application – Brooke Taylor Swanson Wedding Reception; Seal Harbor Village Green August 12, 2017
- Traffic/Safety Concerns on Long Pond (Ponds End)
- Such other business as may be legally conducted
IX. Treasurer’s Warrants
- Approve & Sign Treasurer’s Warrant AP1709 in the amount of $108,085.70
- Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1707, AP1708, and PR1703 in the amount of $3,620.81, $66,836.53, and $96,314.53, respectively
- Acknowledge Treasurer’s School Board AP/Payroll Warrant 3 in the amount of $53,649.50
X. Executive Session
None Scheduled
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Tuesday, September 6, 2016 in the Meeting Room, Town Hall, Northeast Harbor
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