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Selectmen Meeting Minutes - 01/13/10
MEETING OF THE BOARD OF SELECTMEN
TOWN OF MOUNT DESERT, MAINE
Wednesday January 13, 2010

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

Those present included: Chairman Tom Richardson, Selectmen Rick Mooers, Chuck Bucklin, Marilyn Damon, and Jean Bonville, Town Manager Michael MacDonald, Recording Secretary Jennifer McWain and members of the public.

I.      Call to order.

Chairman Richardson called the meeting to order at 5:00PM

II.     Minutes

None

III.    Appointments and Communications

None

IV.     Consent Agenda

None
        
V.      Selectmen Reports       

None

VI.     Old Business  
        
None

VII.    New Business
        
        None
        
VIII.   General Issues
        
None

IX.     Committee Meetings Reports
        
        None

X.      Treasurer’s Warrants

        None

XI.     Executive Session

A.      Pursuant to 1 M.R.S.A. §405.6.A, discussion and consideration of duties of an employee.

Selectman Mooers moved to enter into Executive Session at 5:01PM, seconded by Selectman Bonville. The motion was approved 5-0.

Selectman Mooers moved to return to the regular meeting session at 6:05PM, seconded by Selectman Damon. The motion was approved 5-0.

Following discussion pursuant to 1 M.R.S.A. §405.6.A, discussion and consideration of duties of an employee, the Board of Selectmen did not take any action following the Executive Session.

B.      Pursuant to 1 M.R.S.A. §405.6.D, discussion of labor proposal to Teamsters.

Selectman Mooers moved to enter into Executive Session at 6:05PM, seconded by Selectman Bucklin. The motion was approved 5-0.

Selectman Mooers moved to return to the regular meeting session at 6:28PM, seconded by Selectman Bonville. The motion was approved 5-0.

Following discussion pursuant to 1 M.R.S.A. §405.6.D, discussion of labor proposal to Teamsters, the Board of Selectmen did not take any action following the Executive Session.

Selectman Bonville moved to adjourn at 6:29PM, seconded by Selectman Mooers. The motion was approved 5-0.
        
Respectfully submitted,


Jean Bonville
Secretary