Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, June 18, 2007
Location: Community Room, Seal Harbor Fire Station, Seal Harbor
Call to order at 6:30 p.m.
Minutes
None.
Appointments and Communications
A. Confirm appointment of Christopher Pitman as Part Time Police Officer, effective June 19, 2007 at hourly rate of $13.00.
B. Confirm appointment of Kristopher Tracy as Northeast Harbor Marina dockhand, effective June 14, 2007 at hourly rate of $11.00.
C. Acknowledge receipt of department monthly reports: Fire, Harbor Master, Public Works, Code Enforcement
D. Acknowledge receipt of Monthly Financials, Trial Balance, Revenue Control Report, and Appropriation Control Report.
E. ADD notice of contract extension request and negotiations.
placeStateF. Maine Dept. of Conservation notice of Submerged Lands Application for Penelope Harris, addressStreetSmallidge Point Road, Gilpatrick Cove.
Selectmen’s Reports
Old Business
A. Josef Stone foreclosure.
B. Approve and sign Judith Swett license agreement.
C. Review draft Capital Investment Strategy section of Comprehensive Plan.
New Business
A. Approve Request for Proposals for Assessing Services.
B. Approve Request for Proposals for Northeast Harbor Marina improvements.
C. Approve expenditure of $807.75 from Selectmen’s contingency account 403-2903 (balance $7,500.00).
General Issue
A.
Other Business
A.
Treasurer’s Warrants
Approve Treasurer’s Warrant #41 for $193,189.57; #44 for $112,952.75 and #45 for $300,796.74
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, July 2 or July 9, 2007 at 6:30 P.M. in the Meeting Room, Town Office, Northeast Harbor.
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