Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday March 31, 2008
Location: Meeting Room Town Office, Northeast Harbor
6:35 PM Public Hearing Amendments to Traffic Ordinance.
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes of BOS meeting of March 17, 2008
III. Appointments and Communications
A. Accept with regret resignation of John Littlefield from Mount Desert Volunteer Fire Department and acknowledge John's sixteen years of service.
B. MDOT notice of Public Hearing, intersection of Rt. 3 with Rt. 102/198 (Head of the Island).
C. Minutes of December 3, 2007 Special Town meeting.
D. Citizen comment on condition of and scheduled repairs to Pretty Marsh Road.
IV. Selectmen's Reports
V. Old Business
A. Approve Traffic Ordinance amendments.
VI. New Business
A. Approve malt, spirituous and vinous liquor license for WinterSpring Inc. d/b/a the Colonel's Restaurant.
B. Approval and adoption of Town of Mount Desert Emergency Operations Plan.
C. Approval to begin negotiations to replace Fire Department ladder truck.
D. Authorization for Fire Department to apply for a grant from Emergency Response Corp for additional staffing.
E. Approve Seal Harbor Library request to hold Seal Harbor Library Fair, Book Sale and Silent Auction on SH village green, August 9, 2008.
VII. General Issue
A. Quantify the number of copies of Comprehensive Plan to be available at Town Meeting.
VIII. Other Business
A. Approve revision to Marina budget for a new computer server, account #120-05-507-40, EQP-Tech HW for $1,765.34.
B. Approval to have a Fire Department recruitment table at Town Meeting in May 2008.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #.
X. Executive Session - Pursuant to 1 M.S.R.A §405.6.D Discussion of Labor contracts with negotiator.
Adjournment. The next regularly scheduled meeting is Monday April 14, 2008 at 6:30 P.M. in the Community Room, Somesville Fire Station, Somesville.
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