Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday November 19, 2007
Location: Town Office Meeting Room, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes of Regular Meeting of October 1, 2007, October 15, 2007 and November 5, 2007.
III. Appointments and Communications
A. Confirm appointment of Royce Gordon as Motor Equipment Operator I (MEO I), effective December 4, 2007 at a rate of $14.23 per hour, increasing to $14.95 after successful completion of six-month probationary period.
B. Confirm appointment of Leon Peasley to Head Mechanic, effective December 4, 2007 at a rate of $17.24 per hour, increasing to $18.10 after successful completion of six-month probationary period.
C. Acknowledge Bangor Hydro Electric MDOT application for utility location permit for new pole, on Rt 3/198 (Sound Drive) 1030 feet easterly of Rt. 102.
D. Acknowledge Maine Department of Environmental Protection invitation to participate in Maine Pumpout Grant Program.
E. Letter of appreciation to College of the Atlantic President Hales for donation of plotter.
F. Acknowledge receipt of MMA Risk Management Services Safety Enhancement Grant Program Award to Mount Desert Fire Department for a firefighter accountability system.
G. Acknowledge receipt of MMA Risk Management Services Stewardship Report.
H. Acknowledge receipt of monthly report: Police
I. Acknowledge receipt of monthly financials, Trial Balance, Revenue Control Report, and Appropriation Control Report.
IV. Selectmen's Reports
V. Old Business
A. Discuss results of non-binding MDI HS funding formula referendum.
B. Respond to National Park Service request for comment on Folly Island conservation easement.
VI. New Business
A. Sign Return of the Special Town Meeting Warrant.
B. Cast ballot for one position on Municipal Review Committee, Inc. Board of Director
C. Review and comment, League of Towns "Governmental Administration Mutual Aid Agreement".
D. Review MDOT "head of island" traffic flow improvements.
E. Approve expenditure of up to $10,000.00 for replacement of floor tiles in Somesville Fire Station.
VII. General Issue
A. Approve release of funds from Selectmen's Contingency Fund (account 0403-2903, balance $5,565.75) to pay for a retirement gift and plaque 26 + year employee.
VIII. Other Business
A. To be determined at meeting.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #84 for $730,187.22 and # 85 for $67,623.68.
X. Executive Session None requested.
Adjournment. The next regularly scheduled meeting is Monday, December 3, 2007 at 6:30 P.M. in the Kelley Auditorium, Mount Desert Elementary School, Joy Road, Northeast Harbor.
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