Morgan Select Board Meeting 10/24/05

MINUTES
Morgan Select Board Meeting
Held on October 24th 2005 @ 7:00 PM

Present: R. Miller, R. Guyer, and Brian Gray
Guest: Bob Durgin

Meeting started at 7:05pm

1. Minutes of October 10, 2005 meeting. Approved as written
2. 2006 renewal application package from VLCT. Reviewed and approved
3. Report of reimbursement money from State of Vermont Highway. Reviewed
4. Letter from Genealogical Society of Utah informing the Town that they are unable to do the microfilming of the records. Reviewed
5. Memo from VLCT Re: Pilot Projects. Reviewed
6. Orders 8A & 9. Approved and signed.

Other business:

1. Voted Brian Gray in as Selectman till Town meeting to fill Roland Gonyaws position.
2. Reviewed and approved Bob Durgins request to be paid the $10.00/ hr amount agreed upon by Bob and Maurice at the land fill. We need to pay Bob an additional $2.00/hr for 29 hrs to make up the difference.

Meeting adjourned @ 8:00 pm

Morgan Select Board Meeting 10/10/05

MINUTES
Morgan Select Board Meeting
Held on October 10th 2005 @ 7:00 PM

Present: R. Miller, R. Guyer, Diane Moore, and Shawn Austin

Meeting started at 7:00pm

1. Minutes to meeting of September 26, 2005 to be approved: Approved as
written.

2. Certificate of Fact change from the listers to be signed: Signed and
approved.

3. Report from Federal Energy Regulatory Commission: Reviewed.

4. Bill from Derby Line Fire Department: Reviewed. We will be sending each
party involved letters with appropriate request for payment.

5. Information from the USDA for water and waste water programs: Reviewed.

6. October addition of VLCT News: Reviewed.

7. Copy of letter to James T. McWain Re: Seymour Lake Water Levels, from
State of Vermont Agency of Natural Resources: Reviewed.

8. Copy of Vermont Municipal Salaries & Benefits from the Legue of Cities and
Towns: Reviewed by R. Miller, and R. Guyer is reviewing prior to next meeting!

9. Letter from Department of Taxes Re: Compliance Plan: Reviewed and
discussed by Diane who was present at the meeting!

10. Orders #8 to be approved and signed: Approved and signed.

Other business: Shawn was present at the meeting to discuss up coming road
work on RTE 111 for next year. The state is talking about covering the
existing road instead of doing the extensive work they did to this year’s
section. It was recommended by Shawn that we the Select board send a letter
explaining why we want the next section to be done at the same quality as this
years work. Shawn also recommended we place notices for citizens to sign thru
out the town. R. Miller will be drafting a letter before the next meeting and
Robert Guyer and Shawn Austin will be reviewing it.

Meeting adjourned @ 8:20 pm