Morgan Select Board Meeting 4/24/06

MINUTES
Morgan Select Board Meeting
Held on April 24th, 2006 @ 7:00 PM

Present: R. Guyer, B. Gray; R. Miller was absent.
Guest: None

Meeting started at 7:00 PM

1. Minutes from April 10, 2006 meeting to be approved. Reviewed and approved
as written.

2. Price increase from Pike Industries. Reviewed and a copy to be sent to
Road Commissioner.

3. Weight Permit from Kelley-View Farms, Inc. to be signed. Reviewed and
signed by: R. Guyer

4. Notice of wire transfer to bank from State of Vermont Highway
reimbursement. Reviewed

5. Letter and copy of check received from the Department of Taxes 2006 Parcel
payment. Reviewed

6. Letter from Vermont Planning Division on 2007 Enhancement Program Schedule
and Process. Reviewed

7. Request to pay $8.00 shipping and handling charges for a book for the
listers from PVR. Reviewed, approved and signed by R. Guyer

8. Information and instructions on Building and General Services Surplus
Property. Tabled until further review by R. Guyer.

9. Waste Age April addition. Gave B. Gray the magazine for review

10. Expenditure Report/Revenue. Reviewed by both B. gray and R. Guyer.

11. Orders #23 to approve and sign. Reviewed and approved as written, signed
by both members present.

Meeting adjourned @ 7:40 PM

Other business: R. Guyer asked for approval to spend up to $250.00 to acquire
Paul Gilles Attorney at Law to review documentation regarding Town Lot of 213
+/- acres off Rte 114. Request was approved and a package of information will
be forwarded to Paul on or before the next meeting.

Minutes written by Robert Guyer

Morgan Select Board Meeting 4/10/06

MINUTES
Morgan Select Board Meeting
Held on April 10th, 2006 @ 7:00 PM

Present: R. Miller, B. Gray, R. Guyer was absent.
Guest: E. Russell from the Sheriffs dept.

Meeting started at 7:00 PM

1. Minutes of March 27, 2006, Reviewed and approved

2. Notice of Election Trustee from the VT. Municipal Employees’ Retirement
System: Reviewed

3. Emergency and Public Contact Information Rolodex Card to be signed by
Select Board. Signed by R. Miller and B. Gray

4. Informational pamphlet from Northern Vermont RC&D: Reviewed

5. Change of Property classification after November 30, 2005: Reviewed

6. Grants for Cities and Towns Hot Line: Reviewed

Sheriff’s Deputy E. Russell stopped by with our contract which he and we
signed, and left a copy for Tammy.

7. Please sign Town Service Officer Appointment: We signed for Tammy Lee Morin
to be our Town Service Officer.

8. Notice of Public Hearing for Todd & Cindy Willis: Reviewed

9. The National Association of Cities Building America Economic Development
Dues: We voted no action be taken.

10. Environmental Magazine: Given to Brian Gray

11. VLCT Newsletter: R. Miller took the publication catalog

12. Orders #22 to be signed: Reviewed signed

13. Expenditure and Revenue Reports: Copies taken by Richard and Brian.

Meeting adjourned @ 8:00 PM

Other business: R. Miller read over the 2 letters which he is asking Tammy to
type and send out.

Minutes written up by Richard A. Miller

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