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Selectmen Meeting Minutes - 03/05/12
Town of Mount Desert
Board of Selectmen
Regular Meeting Minutes
March 5, 2012


A meeting of the Board of Selectmen was held this date in the Meeting Room, Town Hall, Northeast Harbor, Maine.

Those present included: Chairman Tom Richardson; Selectmen Martha Dudman, John Macauley, Rick Mooers, and Dennis Shubert; staff members Town Manager Durlin Lunt, Treasurer John Graves, Public Works Director Tony Smith, Code Enforcement Officer Kim Keene, Fire Chief Mike Bender, Police Chief Jim Willis, Harbormaster Shawn Murphy, Town Clerk/Recording Secretary Joelle Nolan; and members of the public.

I       Call to order at 6:30 p.m.
Chairman Richardson called the meeting to order at 6:30 p.m.

II      Public Hearing
A.      Proposed Warrant Articles for the Appropriation of Funds, Ordinances, and Ordinance Amendments

MOTION: Selectman Dudman moved, seconded by Selectman Shubert, to postpone the public hearing until the Board’s regular meeting March 19, 2012.  The vote was unanimous in favor, 5-0.

III     Minutes
A.      Approval of minutes from February 21, 2012 meeting

MOTION: Selectman Mooers moved, seconded by Selectman Dudman, to approve the minutes from February 21, 2012 as presented.  The vote was unanimous in favor, 5-0.

B.      Approval of minutes from February 27, 2012 meeting

MOTION: Selectman Mooers moved, seconded by Selectman Macauley, to approve the minutes from February 27, 2012 as amended.  The vote was unanimous in favor, 5-0.

IV      Appointments & Recognitions
A.      Thank you to Public Works Department from Mount Desert Chamber of Commerce

MOTION: Selectman Mooers moved, seconded by Selectman Macauley to acknowledge receipt of the thank you note to the Public Works Department from the Mount Desert Chamber of Commerce.  The vote was unanimous in favor, 5-0.

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.)
A.      Department Head Monthly Report:  Police Chief
B.      Marina Revenue report through February 2012
C.      Municipal Review Committee Fourth Quarter 2011 Distribution
D.      Wright Trust v. Town of Mount Desert Affirmative Defenses and Answer
E.      Letter from Acadia National Park to MDOT re Erosion Control in Seal Harbor

MOTION:  Selectman Shubert moved, seconded by Selectman Macauley, to acknowledge receipt of Consent Agenda items A – E.  The vote was unanimous in favor, 5-0.

VI      Selectmen’s Reports
None presented.

VII     Old Business
A.      Approval of proposed amendments to Northeast Harbor Commercial Float Regulations
Selectman Shubert asked if there is charge for access to the floats by commercial vessels, and Harbormaster Murphy replied, yes, per passenger.

MOTION: Selectman Mooers moved, seconded by Selectman Shubert, to approve the proposed amendments to the Northeast Harbor Commercial Float Regulations as presented.  The vote was unanimous in favor, 5-0.

B.      Sale of Food and Merchandise Ordinance, discussion
Attorney James Collier was present and explained that he wrote this ordinance three years ago, and at that time suggested it was unnecessary due to extensive regulation by the State.   This ordinance could be updated and could easily become twice as long.  He suggested other Town ordinances might apply needed regulation, such as the Traffic Ordinance.  The new policy for the Village Green will contain language regulating sidewalks.  He proposed forming a small committee consisting of himself, the Code Enforcement Officer, Police Chief, and a local merchant to review this ordinance along with similar ordinances from Ellsworth and Bar Harbor and revise this draft ordinance.

Chairman Richardson asked CEO Keene to comment.  She stated she has questions pending from at least two individuals regarding selling food or merchandise on town owned property.  Currently there is no ordinance or policy in place to regulate hot dog carts at the marina.  Chief Willis brought forth the issue of merchants putting merchandise for sale on sidewalks.  Attorney Collier said that could be regulated as a public nuisance.  Chairman Richardson asked if the Board can deny a request for the use of Town owned property and Attorney Collier replied yes, including keeping sidewalks clear.  The Town shouldn’t allow private enterprise on public property.

Police Chief Willis said as it stands now, he does not have the authority to shut down an operation until the Board authorizes him to do so, which could take several weeks.

Board discussed the current draft ordinance and although some members thought it hard to understand and wordy, concluded the authority to regulate is needed.  Selectman Dudman suggested including an exception for farmer’s markets along with non-profits.  

MOTION:  Selectman Shubert moved, seconded by Selectman Macauley to ask Town Manager Lunt and Department Heads to re-examine the ordinance, make changes as suggested, and bring to the Board’s next meeting.  The vote was unanimous in favor, 5-0.

C.      Land Use Zoning Ordinance proposed amendments, discussion
Ellen Brawley, Planning Board Chairman, was present, along with Board member Jim Clunan and CEO Keene.
Mrs. Brawley began by saying Maine Municipal Association Legal Services has stated that a portion of Section 2.7 General Provisions Amendments contains illegal language which is not corrected by the proposed change.  CEO Keene was asked to obtain a ruling from MMA Legal to determine if the illegal language can be deleted without the Planning Board having another public hearing.

Mrs. Brawley stated the Planning Board would like to withdraw the proposed change to Section 4.6 Functional Land Divisions.  The Board has determined more work needs to be done on the revision; it will propose an amendment another time.

Regarding the addition of paragraph number 17 To Section 6C.7 Marine and Freshwater Structure Performance Standards, Selectman Shubert asked for an example of “practicable alternative”.  CEO Keene gave the instance in which a property already has a pier, but due to family dissention another pier request is submitted when nearby alternatives exist, such as the Northeast Harbor Fleet.  CEO Keene suggested this is not unreasonable; the DEP and Army Corp of Engineers consider nearby alternatives when reviewing pier applications.  She did agree that the Planning Board will need to define “practicable alternative”.

Chairman Richardson thought presenting all the proposed changes in one article was too much.  Board agreed there was a chance of having the entire article voted down if one piece was found to be offensive.  Selectman Dudman suggested breaking out each Section into its own article.

MOTION:  Selectman Shubert moved, seconded by Selectman Macauley, to separate the proposed changes to the Land Use Zoning Ordinance into three warrant articles by separating out Section 6B.17 Wireless Communication Facilities, and Section 6C.7.17, and leaving the remainder as one article.  The vote was in favor, 4-1 with Selectman Dudman voting against.

D.      Cell Tower Moratorium, discussion
Town Manager Lunt reported that the prior moratorium does not preclude having another.  He also related that from the recent League of Towns meeting it was clear that Acadia National Park is very interested in pursuing the placement of cell towers on its land.  However, their negotiating attorney has left and they do not expect to do much until fall.  The Park believes the moratorium would be helpful, and hopes to have answers within months, not years, as to how it will proceed.

Mrs. Brawley said she and Mr. Clunan met with Park officials today and Park Superintendent Sheridan Steele reiterated that a moratorium would help.  However, he did refer to 2016 as a potential date.  Selectman Shubert asked if it would be prudent add language to the LUZO regarding vistas as regards the Park.  Mrs. Brawley replied the Planning Board is working on it.  Chairman Richardson referred to the current proposed changes to LUZO Section 6B.17.1 Wireless Communication Facilities/Purpose “It is acknowledged that it would be virtually impossible to site effective cell towers such tht they cannot be seen from any private residences or other view points.  Some visual degradation is unavoidable and must be balanced with the public benefit.”

Deb Reed, Pretty Marsh resident and cell tower opponent, commented the LUZO Section 6 language regarding wireless communication is arbitrary, and setting a specific distance might be more effective.  She believes the language makes tower placement easier.  Rick Fuerst, also a citizen of Pretty Marsh, suggested people don’t move to Mount Desert for cell phone service.

Chairman Richardson noted this issue will surely be discussed at Town Meeting.  He went on to say that the Board of Selectmen does not make recommendations on warrant articles relating to the LUZO or the School; the Board is responsible for the all other articles and the format of the warrant.

MOTION:  Selectman Shubert moved, seconded by Selectman Macauley, to recommend an article be placed on the May 2012 Annual Town Meeting Warrant for the adoption of a 180 day moratorium on towers; and ask the Planning Board to reexamine the LUZO as it relates to towers, and to work with Acadia National Park to establish language pertaining to vistas and views that is optimal for protection.  The vote was in favor, 4-1 with Selectman Mooers voting against.

Selectman Mooers asked what will 180 days buy us and stated there is a huge amount of time until 2016.  Selectman Dudman thought it was unclear that it will take that long and a moratorium would be helpful.  Chairman Richardson reminded the Board that the moratorium can be extended another 180 days.





VIII    New Business
A.      Somesville Fire Station lease
Fire Chief Bender referred the Board to his memo dated February 29, 2012 and the copy of the lease and extension as presented in their packets.  The process seems very straight forward.

MOTION: Selectman Shubert moved, seconded by Selectman Macauley, to extend the term of the lease agreement with the Somesville Fire Company by five years to May 8, 2017 as permitted in paragraph 2 of the original April 25, 2007 lease and authorize the Town Manager to sign the lease on behalf of the Town.  The vote was unanimous, 5-0.

B.      Fire Chief Bender requests release of $3,200 from Fire Station Building Reserve for Hedefine Engineering & Design, Inc. services re Somesville Fire Station
Fire Chief Bender explained that at least one of the doors will need to be raised because fire trucks are manufactured taller.  The process will not be as easy as he hoped; probably only the center door will be raised and it may have to gabled.

MOTION: Selectman Dudman moved, seconded by Selectman Macauley, to authorize release of $3,200 from account G20-24104-70 Fire Stations Building Reserve for the purpose of contracting with Hedefine Engineering & Design, Inc. for design services for a framing plan to raise an overhead door at the Somesville Fire Station.

DISCUSSION:  Selectman Shubert asked if this was to accommodate a specific piece of equipment and Fire Chief Bender replied, yes, the pumper.

VOTE:  The vote was unanimous in favor, 5-0.

C.      Harbormaster Murphy requests release of $2,500 from Marina Reserve Boats & Trailers for purchase of small outboard boat
Harbormaster Murphy explained the smaller boat would be extremely valuable and is a necessity, as explained in his memo dated February 29, 2012.  The boat will not be an inflatable.

MOTION: Selectman Shubert moved, seconded by Selectman Macauley, to authorize release of $2,500 from account G20-24120-86 Harbors Boat Reserve for the purchase of a small outboard boat.  The vote was unanimous in favor, 5-0.

D.      Citizen proposal regarding Joseph T Musetti, Jr. Veterans Memorial Park
In reference to the letter addressed to Town Manager Lunt,

MOTION:  Selectman Shubert moved, seconded by Selectman Macauley to table the matter until after Annual Town Meeting.

DISCUSSION:  Chairman Richardson asked the intention of tabling and Selectman Shubert said he feels the Board needs more time and discussion than can be afforded right now.  Chairman Richardson said he would rather have the Board ask for a citizen’s petition before entertaining the issue.

Selectman Shubert withdrew his motion and Selectman Macauley withdrew his second.

Board directed Town Manager Lunt to respond to the letter stating the Board would entertain a request via citizen’s petition.
E.      Such other business as may be legally conducted
Chairman Richardson explained Mr. Seth Singleton had taken a leave of absence from the Warrant Committee because his work took him out of the country; he is back and would like to rejoin the committee.

MOTION: Selectman Mooers moved, seconded by Selectman Macauley, to appoint Seth Singleton to the Warrant Committee for a three year term expiring May 2015.  The vote was unanimous in favor, 5-0.

IX      Committee Meeting Reports
A.      None

X       Treasurer’s Warrants
A.      Approve Treasurer’s Warrant #103 in the amount of $708,653.03
MOTION: Selectman Mooers moved, seconded by Selectman Macauley, to approve Treasurer’s Warrant #103 in the amount of $708,653.03.  The vote was unanimous in favor, 5-0.

B.      Approve Treasurer’s Warrant # 108 in the amount of $243,935.14

MOTION: Selectman Macauley moved, seconded by Selectman Mooers, to approve Treasurer’s Warrant # 108 in the amount of $243,935.14.  The vote was unanimous in favor, 5-0.

VII     Old Business, continued
E.      2012-2013 Budget and Warrant, review and approval
Chairman Richardson started with the budget and $1,035,000, which includes $75,000 for the Route 102/Somesville right turn lane, $90,000 new town garage design, $205,000 wastewater treatment plant design, and $665,000 town office addition.  Treasurer John Graves reported the Undesignated Reserves are at approximately 2.35 million dollars.  Selectman Shubert wondered if engineering projects costs could be included in the “construction loan” as part of the project.

Chairman Richardson put forth several ideas for discussion: use funds from undesignated reserves; put off the $75,000 right turn lane because we might be able to utilize funds from the money borrowed last year for sidewalks; borrow $665,000 for a 10 year period; take a look at the CIP and reserve funding in all departments and find a total reduction of $200,000.

Selectman Mooers commented that undesignated funds are from dollars raised in the past; if we aren’t going to spend for an addition to the town office building, what are we saving for?  “It’s a rainy day fund and it’s raining”.  Selectman Dudman agreed with paying cash instead of borrowing; money is not earning much right now.  Selectman Macauley agreed.  Postponing the turn lane would drop the total to $960,000.

Selectman Dudman asked what affect dropping $200,000 from Department Head reserves has on the budget, Town Manager Lunt replied 10 cents on the mil rate.  Selectman Shubert said he would vote against anything that puts the tax rate increase above 3%.

MOTION:  Selectman Dudman moved, seconded by Selectman Mooers to fund three projects, consisting of $665,000 town office building addition, $90,000 new town garage building design and bidding services, and $205,000 wastewater treatment plant design and bidding services (total $960,00), from the Undesignated Fund Reserve (GL# 10-37-300-00).  The vote was in favor, 4-1 with Selectman Shubert voting against.

Board reviewed reserves starting with Public Works and decided to make the following reductions:  $44,500 from Public Works Equipment budget line E105-01-509-75; $17,500 from Wastewater CIP budget line E105-04-509-82; and $20,000 from Town Office budget line E105-20-509-70.

Police Chief Willis reported on the phone system budgeted at $20,000.  The initial proposal is $25,000, with incremental $5,000± choices.  A new system would save money in avoided costs which are probably several hundred dollars a month.  However, fiber optics are not available throughout town.  Chairman Richardson asked which police car is scheduled to be replaced and Chief Willis said the 2010 Dodge Charger – about a year from now.  He explained the department puts about a 100,000 miles a year on the fleet; after 3 years a vehicle starts to cost money.  Board agreed to reduce budget line E104-30-511-10 to $1,968.

Town Manager Lunt said we might be able to cut some of the Assessor’s reserve for evaluation because we can stay within State requirements for a longer period of time.  Board agreed to reduce the evaluation reserve by $10,000.

Fire Chief Bender said if he had to cut reserves, he would choose the SCBA’s.  Board discussed reducing the equipment/engine reserves and Selectman Mooers was not in favor; it could mean having to bond for a new truck in the future.

MOTION:  Selectman Shubert moved, seconded by Selectman Dudman, to remove $50,000 from the Fire Department Fire Equipment/Engine Reserve G20-24104-71.  The vote was in favor, 4-1 with Selectman Shubert voting against.

MOTION:  Selectman Shubert moved, seconded by Selectman Dudman, to reduce the reserves funding as follows: $10,000 Assessing Revaluation E102-13-509-90; $20,000 Communications E104-30-511-10; $44,500 Public Works Equipment E105-01-509-75; $17,500 Wastewater CIP E105-04-509-82; and $20,000 Town Office E105-20-509-70.  The vote was unanimous in favor, 5-0.

Board reviewed the draft warrant and voted on the following:

Article 26.     To see if the Inhabitants of the Town of Mount Desert will vote to authorize the Board of Selectmen to accept and expend on behalf of the Town additional state, federal and other funds (including unconditional gifts of money) received during the fiscal year 2012-2013 for Town purposes, provided that such additional funds do not require expenditure of local funds not previously appropriated.

MOTION:  Selectman Macauley moved, seconded by Selectman Mooers that the Board of Selectmen recommends passage of so called Article 26 as presented. The vote was unanimous in favor, 5-0.


Article 27.     To see if the Inhabitants of the Town of Mount Desert will vote to approve   July 1, each year, as the date on which all taxes shall be due and payable providing that all unpaid taxes on September 1, of each, year shall be charged interest at an annual rate of 7% (percent) per year.  (Tax Club members are exempt within the terms and conditions of the Town’s Tax Club Agreement.)

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends passage of so called Article 27 as presented.  The vote was unanimous in favor, 5-0.


Article 28.     To see if the Inhabitants of the Town of Mount Desert will vote to authorize the Tax Collector to enter into a standard “tax club” agreement with taxpayers whereby: (1) the taxpayer agrees to pay specified monthly payments to the Town based on the taxpayer’s estimated and actual tax obligation for current year property taxes; (2) the Town agrees to waive interest on timely payments; (3) the Town authorizes the Tax Collector to accept payment of taxes prior to commitment of taxes; (4) the agreement automatically terminates if two consecutive payments are missed and the taxpayer thereupon becomes subject to the same due date and interest rate as other, nonparticipating taxpayers; (5) only taxpayers who are current on their property tax obligations may participate; and (6) interested taxpayers must sign up for participation by the date shown on the application, to be determined by the Tax Collector.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends passage of so called Article 28 as presented. The vote was unanimous in favor, 5-0.


Article 29.     To see if the Inhabitants of the Town of Mount Desert will vote to authorize the Tax Collector to accept pre-payment of property taxes, with no interest to be paid on same.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends passage of so called Article 29 as presented. The vote was unanimous in favor, 5-0.


Article 30.     To see if the Inhabitants of the Town of Mount Desert will vote to set the interest rate to be paid by the Town for abated taxes that have been paid at the rate of 3% (percent) per year.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends passage of so called Article 30 as presented. The vote was unanimous in favor, 5-0.


Article 31.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and/or appropriate to pay overpayment of taxes (due to abatement) and applicable interest granted during this fiscal year.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends appropriation for abatement expenses from overlay as presented in the so called Article 31.  The vote was unanimous in favor, 5-0.


Article 32.     To see if the Inhabitants of the Town of Mount Desert will vote to authorize the Board of Selectmen to dispose by public bid of Town-owned property, other than real property, with a value of ten thousand dollars ($10,000) or less under such terms and conditions as it deems advisable.


MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends passage of so called Article 32 as presented. The vote was unanimous in favor, 5-0.


Article 33.     To see if the Inhabitants of the Town of Mount Desert will vote to authorize the Board of Selectmen to sell at public auction or by advertised sealed bid, and to convey titles obtained under tax deeds and under deeds of conveyance to the Inhabitants of the Town any land and/or buildings, including trailers, in lieu of payment of taxes except that the Selectmen have the power to authorize redemption.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends passage of so called Article 33 as presented. The vote was unanimous in favor, 5-0.

Article 34.     To see if the Inhabitants of the Town of Mount Desert will vote to authorize the Board of Selectmen to contract for services, in amounts not to exceed appropriation for same, under such terms and conditions as it deems advisable.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends passage of so called Article 34 as presented. The vote was unanimous in favor, 5-0.


Article 35.     To see if the Inhabitants of the Town of Mount Desert will vote to establish the annual compensation for Selectmen services at $1,200 per Selectman.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends passage of so called Article 35 as presented. The vote was unanimous in favor, 5-0.


Article 36.     To see if the Inhabitants of the Town of Mount Desert will vote to transfer three hundred thousand dollars ($300,000) from surplus for the 2012-2013 Town Budget to be used to reduce taxes.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends passage of so called Article 36 as presented. The vote was unanimous in favor, 5-0.


Article 37.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and/or appropriate as Revenue through Excise Taxes, Service Fees and miscellaneous sources for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $1,455,563.00 as presented in so called Article 37.  The vote was unanimous in favor, 5-0


Article 38.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and appropriate for Department 102 General Government – Governing Body, Municipal Management, Town Clerk, Finance/Treasury, Assessment, Code Enforcement, Human Resources, and Unallocated Funds for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $1,027,088.00 as presented in so called Article 38.  The vote was unanimous in favor, 5-0


Article 39.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and appropriate for Department 103 Health & Welfare – General Assistance for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $3,000.00 as presented in so called Article 39.  The vote was unanimous in favor, 5-0.

Article 40.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and appropriate for Department 104 Public Safety – Police and Communications for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $1,032,419.00 as presented in so called Article 40.  The vote was unanimous in favor, 5-0.  (Police: $726,054.00/Communications: $306,365.00)


Article 41.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and appropriate for Department 104 Public Safety – Fire, Emergency Management, and Hydrants for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $743,262.00 as presented in so called Article 41.  The vote was unanimous in favor, 5-0.  (Fire: $468,762.00/Hydrants: $273,500.00/Emergency Management: $1,000.00)


Article 42.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and appropriate for Department 105 Public Works - Roads, Waste Management, Parks & Cemeteries and Buildings & Grounds, for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $3,236,644.00 as presented in so called Article 42.  The vote was unanimous in favor, 5-0. (Roads $1,738,338.00/Buildings/Grounds $883,274.00/Parks/Cemeteries: $32,386.00/Waste Management: $582,646.00)


Article 43.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and appropriate for Department 105 Public Works Sewer Capital and Sewers for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $1,041,942.00 as presented in so called Article 43.  The vote was unanimous in favor, 5-0. (Sewer Capital: $17,500.00/Sewer Treatment: 1,024,442.00)


Article 44.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and appropriate for Department 106 Culture - Recreation/Libraries for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $173,647.00 as presented in so called Article 44.  The vote was unanimous in favor, 5-0.


Article 45.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and appropriate for Department 108 Debt - Debt for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $925,691.00 as presented in so called Article 45.  The vote was unanimous in favor, 5-0.


Article 46.     To see what sum the Inhabitants of the Town of Mount Desert will vote to raise and appropriate for Department 109 All Other – Public Agency, and Rural Waste Water Support Program for the 2012-2013 Town Budget.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen recommends $296,025.00 as presented in so called Article 46.  The vote was unanimous in favor, 5-0.  (Other Services: $78,689.00/RWWSP: $165,000.00/Overlay:$52,336.00)


Article 47.     To see if the Inhabitants of the Town of Mount Desert will vote to increase the property tax levy limit established for the Town of Mount Desert by State law in the event that the Municipal Budget approved under the previous articles will result in a tax commitment that is greater than the property tax levy limit.

MOTION:  Selectman Mooers moved, seconded by Selectman Macauley that the Board of Selectmen makes no recommendation as presented in so called Article 37.  The vote was unanimous in favor, 5-0.

XI      Executive Session
A.      None

XII     Adjournment

MOTION: Selectman Mooers At 10:03 p.m., moved, seconded by Selectman Shubert, to adjourn.  The vote was unanimous in favor, 5-0.


Respectfully submitted,



John Macauley,
Secretary