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Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 6, 2017
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
- May 1 & 2, 2017 Annual Town Meeting Proposed Warrant Articles for Appropriation of Funds, Ordinance Amendments, and Ordinances
III. Minutes
- Approval of minutes from February 16, 2017 meeting
- Approval of minutes from February 21, 2017 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: Public Works January and February 2017
- MRC Quarterly Distributions
- League of Towns Minutes from February 28, 2017
VI. Selectmen’s Reports
VII. Old Business
- Consideration of solar panel array Power Purchase Agreement with ReVisison Energy for May 2, 2017 Town Meeting warrant article
- Authorization to send the complete RFP package to prospective companies to consider submitting proposals for town-wide streetlight conversion project technical assistance
- Accept bid from MCM Electric at $124,860.00 for Northeast Harbor electrical upgrade to be paid from the Northeast Harbor CIP line Acct. # 4010100-24680
- Review and Votes on Warrant Articles for May 1 and 2, 2017 Annual Town Meeting
VIII. New Business
- Authorization to sign the Somesville Fire Station lease with extension date of June 30, 2022
- Authorization to pay engineering fees of $10,000.00 to Lanpher Associates INC. for Northeast Harbor Marina power upgrade from the out of the Northeast Harbor CIP line Acct. # 4010100-24680
- Scholarship Recommendations
- Winter Spring Inc. d/b/a Colonel’s Restaurant Request for Liquor License Renewal
- Request to Place a Memorial at Ponds End on Long Pond by Somesville Village Improvement Society
IX. Other Business
- Such other business as may be legally conducted
X. Treasurer’s Warrants
- Approve & Sign Treasurer’s Warrant AP1751 in the amount of $398,965.49
- Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1749, AP1750, AND PR 1720 in the amounts of $1,533.39, $64,294.21, $99,012.99, respectively
- Acknowledge Treasurer’s School Board AP/Payroll Warrants 11 and 18 in the amounts of $31,414.00 and $68,434.26
XI. Executive Session
None Scheduled
XI. Adjournment
The Board of Selectmen Special Meeting for the continuation of Ordinance Articles Public Hearings and FINAL review/vote of draft Warrant Articles is scheduled for Monday, March 13, 2017 at 4:00 p.m.; the next regularly scheduled meeting is at 6:30 p.m., Monday, March 20, 2017 in the Meeting Room, Town Hall, Northeast Harbor
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