Special Morgan Select Board Meeting 1/23/06

MINUTES
Special Morgan Select Board Meeting
Held on January 23rd 2006 @ 7:00 PM

Present: Select board: R. Miller, R. Guyer, and Brian Gray
Guest: Paul Tomasi from the NEKWMD, and Richard Lafoe.

Meeting started at 7:00 pm
1. Minutes from January 16th meeting were approved as written
with an addendum to the date in the header. The date should
have been January 16th, not the 13th.

2. Paul Tomasi from Waste Management attended the meeting to
discuss the NEKWMD budget and answer any questions. He was
very helpful answering questions. He assisted Richard
considerable with the landfill portion of the budget for
2007.

3. With regards to the C.D. renewal notice, we decided to let
it automatically renew in the 10 days.

4. The Revenue and Expenditure report for the year ending
2005, dated 06-30-05 was enclosed for our review.

5. We finalized the budget. The select board report has been
approved and waiting typing.

6. January’s issue of the Opinions was reviewed.

7. Order# 16 was reviewed and approved as written.

Other business: We would like to thank Richard Lafoe for his
assistance at times thru out the year, especially with the
budget. He has been a great help in assisting us when
questions have arisen. We are still learning, therefore we
must ask for assistance from time to time.

Meeting adjourned @ 8:35 pm

Written by: R. Guyer