MINUTES
Morgan Select Board Meeting
Held on March 27, 2006 @ 7:00 PM
MINUTES
Morgan Select Board Meeting
Present: R. Miller, R. Guyer, B. Gray
Guest: Paula Keenan
Meeting started at 7:00
1. Minutes to meeting of March 13, 2006. Approved as written
2. Letter from State of Vermont Agency of Natural Resources on Post Closure
Certification Application, so complete. Reviewed
3. Three Weight Permits to be signed for: Calkin’s, Camp Precast Concrete
Products, Inc., & Gould Well Drilling. Along with proof of insurance and are
all paid in full. Reviewed and signed
4. Vermont Highway Stormwater Mitigation Program Application from Vermont
Agency of Transportation. Reviewed and passed on to Road Commissioner, Shawn
Austin
5. Copy of Waste Age Magazine. Reviewed
6. Memo form Newport City Police Department of a workshop on Emergency
Management. Reviewed and passed on to Emergency Management/ Civil Defense,
Steve Jenness
7. Two copies of Liquor License’s from Seymour Lake Market and Morgan Country
Store, there are 2 for each store please sign ALL 4. Thank you. Reviewed and
signed
8. Seminar request from Lister’s office. (3) Approved!
9. Petition to be warned from Steve Matson to the Select Board for Health
Insurance for the Town Clerk/Treasurer. Reviewed and we are in motion with the
request as required by law.
10. Warrants #21 to be signed. Reviewed and signed.
Other business:
1. Tabled item from March 13th meeting with regards to Derby Line Ambulance
Service. Approval for payment of $3,850.00 as previously paid in 2005.
2. Recommendations from the Morgan 2005 Audit, Approved as written. Please see
attached Audit Recommendations.
3. Paula Keenan asked if we would review the possibility of having a phone at
the land fill in case of an emergency. Richard Miller is pursuing this issue
for the next meeting!
4. Brian Gray has asked that a letter be written to the Seymour lake
Association regarding the Milfoil Project, asking them to try to monitor their
expenses such that they may stay with in their budgeted amount. He understands
that additional funds may be raised from the items which they will be selling
this year according to the Newsletter.
5. Brian Gray, on behalf of the Community House Committee has asked that a
letter be sent to Smitty’s Lawn Care regarding a broken window at the Town
Hall. The occurrence appears to have happened when they were mowing.
6. Brain Gray has asked that the Dog ordinance be posted in (3) locations with
in Town.
Meeting adjourned at 8:05 PM
Written by: Robert Guyer