MINUTES
Morgan Select Board Meeting
Held on May 11, 2015 @ 6:00 PM
Select Board Minutes
May 11, 2015
Chuck Myers from NFI will be attending the meeting.
The meeting was called to order at 6:05pm
Present: Larry Labor, Chair; Robert Guyer, Thomas Bonneville and TammyLee
Morin, Clerk to the Board
1. Minutes to meeting of April 27th 2015 to review and approve as written.
A motion was made and seconded to approve the minutes of April 27, 2015.
2. To let any guests present to speak.
Brian Judd questioned portable toilet situation this year and the Board
asked him to get a quote in for the next meeting of May 26, 2015.
3. Status of Warner’s Tax appeal case.
Larry informed the rest of the Board of the appeal going back to the judge
to review more for the reason of some new evidence.
4. Emergency Lighting at the school. (Battery replacement)
Tabled from the last meeting of April 25, 2015 in other business, letter B,
VT Fire Extinguisher Company will come and replace the expired batteries,
exit lights and auxiliary lighting fixtures when they return with the
hydro tested extinguisher.
5. Ordinance Draft on Solid Waste & discussion with Paul Tomasi.
Larry handed out a copy of the draft ordinance for Act 148 he had been
working on with an attachment. A motion was made and seconded to approve
the Act 148 ordinance and will be posted in the local paper, the Morgan
Country Store, Inside and outside of the Town Clerk’s Office and on the
Town Website.
6. NFI discussion with Chuck Myers.
After a lengthy discussion and some concerns a few things were changed to
the unfinished lease agreement and will be submitted to NFI’S lawyer.
Chuck Myers will contact Chairman Larry Labor once Mr. Myers has spoken
to NFI’s lawyer.
7. An E-mail from Stephen P. Lisauskas from WasteZero offering help with the
implementation of Act 148. (Tammy forwarded this to the Board on 05-06-
15)
Read and Reviewed
8. Request for Town Clerk/Treasure to attend the Government Accounting and
Auditing Symposium on June 16, 2015 in Montpelier for the amount of
$60.00.
A motion was made and seconded and approved
9. Change request of Town Clerk’s Assistant Town Clerk & Treasurer Vacation
Policy.
A motion was made and seconded to approve and sign as written
10. Tabled from last meeting letter G under other business on contract rates
and equipment rental from Casella.
Tabled until the next meeting pending more information and quotes
11. 2 Bills for the School to review and approve for payment:
Vermont Fire Extinguisher $ 204.55
Martin Davis (custodian) $ 208.00
Motion made and seconded to approve for payment
12. Orders # 28 & 28A to review, approve and sign.
Order #28 AP $ 16,472.53
Order #28 PR $ 522.45
Order #28A AP $ 147.75
Order#28A PR $ 236.64
A motion was made and seconded to approve and sign orders #28 & 28A in the
amount of : #28AP – $16,472.53 & #28PR – $522.45
#28AAP – $147.75 & #28APR – $236.64
Other Business:
An e-mail from Waste Zero wanting to work with us on the changes to waste
management. A motion was made and seconded to review.
A motion was made and seconded to adjourn the meeting at 7:25 pm