Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, January 7, 2008
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 November 19, 2007 and December 6, 2007
III. Appointments and Communications
A. Acknowledge receipt of Bangor Hydro Electric application to Maine DOT for placement of two poles on Route 102, 800' southerly of Parker Farm Road.
B. Acknowledge receipt of monthly department reports; Code Enforcement, Harbor Master, Police.
C. redZone Wireless update.
IV. Selectmen's Reports
V. Old Business
A. Review disqualified Rural Wastewater Support Program participants.
VI. New Business
A. Approve malt, spirituous and vinous liquor license for R. F. Mutton's, Inc d/b/a Tan Turtle Tavern, 151 Main Street, Northeast Harbor.
B. Approve direct transfer of Great Harbor Tours with no changes to operation with M/V Elizabeth T to American Ice Company LLC /Karl Brunner, with drop off/pick up privileges only.
C. Approve Verizon application for placement of one pole on Whitney Farm Road, 1454' southeasterly of Oak Hill Road.
D. Approve the Small Animal Clinic of Ellsworth to board stray dogs and cats pursuant to MRSA 7§3406.
E. Sign Municipal Quitclaim Deed with Mount Desert Yacht Yard, Incorporated for "pump house lot."
F. Award plow truck and refuse truck bid in amount of $218,524.00 to Colwell Diesel.
VII. General Issue
A. Charter "sunset provision" section(s) 5.3 and 5.4, Schedule ordinance review and re-adoption at May 6, 2008 Town Meeting.
VIII. Other Business
A. Presentation of fiscal 2008-2009 Municipal Budget.
IX. Treasurer's Warrants
Approve Treasurer's Warrant # 96 for $61,429.87, #99 for $278,933.74
X. Executive Session - None requested
Adjournment. The next regularly scheduled meeting is Tuesday, January 21, 2008 at 6:30 P.M. in the Town Office Meeting Room, Northeast Harbor.
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