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Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, November 21, 2016
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:00 p.m.
II. Executive Session
A. Pursuant to 1 M.R.S.A. §405(6) (A) Town Manager Annual Review (begins)
III. Minutes
- Approval of minutes from November 7, 2016 meeting.
IV. Appointments/Recognitions/Resignations
- Appoint Claire Woolfolk as Excise Tax Collector
- Appointment of Bar Harbor Police Officer Caleb Mora as Part-Time Mount Desert Police Officer
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.)
- Email from Lance and Anne Funderburk regarding Cruise Ships in Northeast Harbor
- Municipal Review Committee (MRC) Quarterly Cash Distribution in the amount of $8,992.32
- Sustainability Committee Minutes of November 3, 2016
- Hancock County Commissioner’s Meeting Minutes of September 26, 2016, October 4, 2016, October 12, 2016, and October 19, 2016
VI. Selectmen’s Reports
VII. Old Business
None Scheduled
VIII. New Business
- Bob Delsandro requesting the diversion of a street light in front of his home on 11 Beech Hill Road
- Jack Cunningham request for extension on the septic tank pumping program
- Request authorization to release and expend $7,824.43 from Northeast Harbor CIP line Account #4010100-24680 for the Northeast Power Upgrade to the South Dock
- Review of Capital Improvement Plan
- Such other business as may be legally conducted
IX. Treasurer’s Warrants
- Approve & Sign Treasurer’s Warrant AP1729 in the amount of $124,117.79
- Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1727, AP1728, and PR1712 in the amounts of $3,031.96, $22,308.41, and $88,226.41, respectively
- Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 10 in the amount of $80,330.29
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, December 5, 2016 in the Meeting Room, Town Hall, Northeast Harbor
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