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Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, July 17, 2017
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 July 3, 2017 meeting
IV. Appointments/Recognitions/Resignations
- Appointment of Michael Mcginn as part-time (on-call) firefighter effective July 18, 2017 at a starting rate of $13.25/hour
- Appointment of Bar Harbor Police Officer Frederick Cahn 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.)
- Department Reports: Public Works (June 2017 & July 2017 Interim)
- Citizen comment on regarding on-line surveys
- Recognition of Anne Funderburke for her years of community service
- Recognition of George Peckham for his years of community service
- Friends of Acadia thank you
VI. Selectmen’s Reports
VII. Old Business
- Request from Mount Desert 365 to have Town Manager serve as liaison
VIII. New Business
- Request for study to identify boundaries for possible scenic walkway /park~ overlooking the harbor at Gray Cow parking lot
- Authorize Town Manger to sign a professional Services agreement with Michael Wing of Harpswell Maine in an amount not to exceed $13,5000 (from Human Resources Consultant Admin Account # 1220900-54533) for the Human Resource Services as outlined in Wage and Benefit Project-Final phase dated July 12, 2017
- Authorize continuation of ADD-City of Ellsworth Recycling Agreement
IX. Other Business
- Such other business as may be legally conducted
X. Treasurer’s Warrants
- Approve & Sign Treasurer’s Warrant AP1803 in the amount of $659,406.27
- Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants AP1801, AP1802, and PR1729 and PR1801 in the amounts of $94,082.63,$22,009.90, $1,119.56,and $135,863.04, respectively
- Acknowledge Treasurer’s School Board AP/Payroll Warrants 1 in the amount of $51,678.18
XI. Executive Session
None Scheduled
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, August 7, 2017 in the Meeting Room, Town Hall, Northeast Harbor
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