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Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 20, 2017
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Minutes
- Approval of minutes from March 2, 2017 meeting
- Approval of minutes from March 6, 2017 meeting
III. Appointments/Recognitions/Resignations
None presented
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.)
- Department Reports: Wastewater January/February combined
- Northeast Harbor Ambulance Service February Report
- Committee Minutes: Shellfish Committee October 27, 2016, Warrant Committee February 27, 2017
- Small Animal Clinic 2017 Rabies Clinic Schedule
- Hancock County Commissioners Meeting Minutes of February 7 and 21, 2017
V. Selectmen’s Reports
VI. Old Business
- Request to carry forward funds for Animal Control #1440700-54530 in the amount of $1,000 and Shellfish-Conservation Supplies #1440500-53160 in the amount of $1,324.44.
- Article 6 – Marijuana Moratorium for Town Warrant discussion and vote (continued from March 6)
VII. New Business
- Katelyn Buell d/b/a The Fork & Table (Tasteful Tides LLC) 102 Main Street, Northeast Harbor request for Liquor License Renewal
- Dawnland LLC d/b/a Jordan Pond House 2928 Park Loop Rd, Seal Harbor request for Liquor License Renewal
- Citizen’s Petition to authorize the Selectmen to support, assist and work in conjunction with the Revitalization Committee of the Otter Creek Aid Society and their request that Acadia National Park honor its original foundation principles by the incorporators of the 1903 formation of the “Hancock County Trustees of Public Reservations”
VIII. Other Business
- Such other business as may be legally conducted
IX. Treasurer’s Warrants
- Approve & Sign Treasurer’s Warrant AP 1752 in the amount of $387,875.42
- Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1752 (voided), AP1753, AP1754 and PR1721 in the amounts of $6,199.55, $2,403.87, and $88,178.96, respectively
- Acknowledge Treasurer’s School Board AP/Payroll Warrant 19 in the amount of $157,014.18, respectively
X. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, April 3, 2017 in the Meeting Room, Town Hall, Northeast Harbor
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