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Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, December 5, 2016
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Minutes
- Approval of minutes from November 21, 2016 meeting.
III. Appointments/Recognitions/Resignations
- Confirm Appointment of Elizabeth R. Yeo as Customer Service Representative Collections at $19.18/hour
IV. 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.)
- MMA Workers Compensation Fund Annual Report
- Sustainability Committee Minutes of November 13, 2016
V. Selectmen’s Reports
VI. Old Business
None presented
VII. New Business
- Office Closure for Employee Holiday Party
- Request approval for Winger’s Welding Inc. to design, engineer, fabricate and install a new hoist for $33,562.90 from the NEH Pier CIP account #40101100-24680
- Request approval to negotiate an agreement and hire the James W. Sewall Company as a technical consultant for Broadband Committee for $2,500 from the BOS Contingency account # 1220001-59350 and $2,500 from the Community Development Consultant account #1770100-54540
- Jerry Miller requesting the darkening of a street light south of the Somesville church
- Such other business as may be legally conducted
VIII. Treasurer’s Warrants
- Approve & Sign Treasurer’s Warrant AP1732 in the amount of $262,942.79
- Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1730, AP1731, PR1713, and PR1714 in the amounts of $1,718.00, $1,590.00, $86,860.21, and $13,012.94, respectively
- Acknowledge Treasurer’s School Board AP/Payroll Warrants 10 in the amount of $80,330.29 (FROM 11/21 Meeting) and 11in the amount of $158,357.64
IX. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, December 19, 2016 in the Meeting Room, Town Hall, Northeast Harbor
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