Month: February 2006

MINUTES
Morgan Select Board Meeting
Held on February 27th 2006 @ 7:00 PM

Present: Select board: Richard Miller, Robert Guyer,
Guest: Shawn Austin (Road Commissioner)

Meeting started at 7:05 pm

1. Minutes from February 13, 2006 meeting, Approved as written

2. Aquatic Nuisance Grant Closeout, Reviewed and Accepted

3. Local Emergency Planning Committee, Reviewed

4. Opinions vol. 8, Reviewed

5. VTRANS Performance report, Reviewed

6. Town Service Officer Appointment , from VT Agency of Human Services, Passed
on to Town Service Officer (Tammy Morin)

7. Weight Permit from Cardinal, Reviewed and signed by: R. Guyer

8. State of Vermont/ special weight limits for highways & bridges, Reviewed
and passed on to Road Commissioner

9. 2006 Vermont Better Back Roads Small Grants Program, Reviewed and passed to
Road Commissioner

10. 2006 Dry Hydrant Grants Program, reviewed and passed on to Shawn Austin
for any input on possible new locations

11. Copy of Aquatic Nuisance Grant for 2006, reviewed and signed by: R.
Miller

12. Pike Industries re; 1099-misc form, Reviewed and passed on to Town Clerk
for completion

13. Contract from North East Business Equipment- copier, Reviewed and accepted

14. Orders #18, reviewed and signed

Other business:

#6 from February 13th meeting was reviewed by Road Commissioner and signed by
R. Miller and R. Guyer on 02-27-06.

There was some discussion with regards to the upcoming Town Meeting.
Discussions related to delegation of certain topics at the meeting.

Meeting adjourned @ 8:00 pm

Written by: R. Guyer

MINUTES
Special Morgan Select Board Meeting
Held on February 13th 2006 @ 7:00 PM

Present: Select board: Richard Miller, Robert Guyer, and Brian Gray

1. Minutes to meeting of January 23, 2006. Approved as written

2. Certificate #142065870 was renewed on 02-01-2006, #142066670 renewed today.
(02-06-2006) Reviewed and approved at prior meeting!

3. Copy of quarterly report from Waste Management. Reviewed

4. Weight Permits to be signed from Blue Seal. Reviewed and signed

5. Letter from Economic Development Council of Northern Vermont, Inc
requesting submission of proposed economic Development Strategy. Reviewed

6. Town Highway Structures and Town Highway Class 2 Roadway Programs from
Vtrans. Reviewed, please pass on to Shawn for further review.

7. Yearly Bill from Derby Line Ambulance Service, Inc. Need to review the past
year cost to compare prior to signing.

8. The Local Landscape on Environmental News in New England. Reviewed

9. February 2006 VLCT News. Reviewed

10. Out of the Blue Newsletter of Water Quality Division. Reviewed

11. February edition of Northeast Municipal Forum. Reviewed

12. Public Works Magazine. Reviewed

13. Copy of Policy Statement from Delinquent Tax Collector Jim Judd. Reviewed,
and tabled for further discussion

14. Copies of Revenue & Expenditure Report. Reviewed

15. Warrant #17. Reviewed and signed

Other business: We reviewed a letter received from VTRANS responding to our
letter/ petition regarding the second portion of RTE 111 extending to RTE 114.
Their letter clearly stated their intentions with regards to what they are
planning to do to the road. They are planning a grinding process similar to
what was done last year and also a reclaiming process. This should clarify
any concerns with regards to simply paving over the existing road. The state
decided against this process. The project is slatted for the summer/ fall of
2006.

Meeting adjourned @ 8:15 pm

Written by: R. Guyer