Town of placeCityMount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, July 16, 2007
Location: Community Room, Somesville Fire Station, Somesville
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of July 2, 2007.
Appointments and Communications
A. Approve appointment of James Willis as Acting Town Manager during Town Manager’s absence(s) of more than two days.
B. Acknowledge receipt of monthly financials, Trial Balance, Revenue Control Report, and Appropriation Control Report.
C. Acknowledge receipt of monthly department reports; Fire, Public Works; Town Clerk
D. Maine Municipal Employees Health Trust (MMEHT) new health plan offering.
E. Acknowledge Verizon application to MDOT for utility pole location permit (Rt 3/198).
F. Acknowledge Verizon application to MDOT for utility pole location permit (Rt. 3 and addressStreetRichardson Avenue, Otter Creek).
G. Acknowledge receipt of Somesville Fish Passage Project news from Somes-Meynell Wildlife Sanctuary.
Selectmen’s Reports
Old Business
A. Approve Pond’s End improvement project.
New Business
A. Authorize Town Manager to sign Maine Department of Transportation “Urban/Rural Initiative Program” (URIP) certification.
B. Approve Verizon utility location permit, Wall Street, Otter Creek.
C. Approve Verizon utility location permit, addressStreetGrover Avenue, Otter Creek
General Issue
A. Appoint Board of Selectmen member to school Regionalization Planning Committee.
B. Recommend BOS member Jeffery Smith as Governor’s appointment to vacant position on Acadia Advisory Commission.
Other Business
A. None
Treasurer’s Warrants
Approve Treasurer’s Warrant #51 for $163,323.66; #52 for $339,308.40.
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, August 6, 2007 at 6:30 P.M. in the Meeting Room, Town Office, PlaceNameplaceNortheast PlaceTypeHarbor.
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