Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday November 5, 2007
Location: Town Office Meeting Room, Northeast Harbor
Public Hearing: 6:45 PM Special Town Meeting Budget.
I. Call to order at 6:30 p.m.
II. Minutes
A. Unavailable.
III. Appointments and Communications
A. American Red Cross letter of appreciation.
IV. Selectmen's Reports
V. Old Business
A. Approve fifth extension to Town Manager's employment contract.
B. Approve lease agreement with Northeast Harbor Ambulance Service.
C. RedZone update with Jim McKenna.
D. Regional Planning Committee update (Selectman Smith)
VI. New Business
A. Approve list of surplus items for sale by sealed bid.
B. Approve Bangor Hydro Electric utility location permit; Whitney Farm Road, one pole located approximately 1454 feet southerly from the junction of Oak Hill Road.
C. Approve Marine Management Committee recommendation to advertise six (6) passengers available on the commercial dock.
D. Approve Marine Management Committee recommendation for direct transfer of Black Jack Inc. to C.D. Harris with continued operation from Northeast Harbor commercial dock with no change of commercial operation.
E. Respond to Acadia National Park request to submit written opinion to a proposed grant of a conservation easement on Folly Island.
VII. General Issue
A. Budget Workshop and approval of remaining Special Town Meeting Warrant articles.
VIII. Other Business
A.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #81 for $264,770.37
X. Executive Session -.
Adjournment. The next regularly scheduled meeting is Monday, November 19, 2007 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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