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Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, October 3, 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 September 19, 2016 meeting.
IV. Appointments/Recognitions/Resignations
- Accept Resignation with regret and many thanks of Margaret K. Porter as Tax Collector, Assistant Clerk and Customer Service Representative effective October 7, 2016
- TOMD Annual Town Report Receives “Superior Award” (Second Place) in the2016 MMA Report Competition
- Confirm appointment of Kate Joseph as Part Time (on-call) Firefighter effective immediately, at a starting pay of $13.25 an hour
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: Public Works
- Letter to Mount Desert Planning Board from Peter Aylen regarding the quarrying in Hall Quarry.
- Letter to Board of Selectmen from Fran Leyman regarding the quarrying in Hall Quarry.
- Thank you note from the Neighborhood House for their annual appropriation.
VI. Selectmen’s Reports
VII. Old Business
VIII. New Business
A. Carryovers from FY 2015-2016 to FY 2016-2017
B. Request from tax payer for Tax Club exemption.
C. Such other business as may be legally conducted
IX. Treasurer’s Warrants
- Approve & Sign Treasurer’s Warrant AP1719 in the amount of $284,059.15
Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1717 and AP1718 in the amounts of $6,615.79, $4,647.95 and PR1706 and PR1707 in the amounts of $93,881.52 and $726.86 respectively
Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 5 and 7 in the amount of $66,864.62 and $163,753.91.
X. Executive Session
None Scheduled
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, October 17, 2016 in the Meeting Room, Town Hall, Northeast Harbor
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