Month: September 2006

MINUTES
Morgan Select Board Meeting
Held on September 25th, 2006 @ 7:00 PM

Present: R. Miller, R. Guyer, B. Gray
Guest: Doug Gimler

Meeting started at 7:00pm

1. Minutes from meeting on Sept. 11, 2006.

Reviewed, and approved as written!

2. Doug Gimler will be attending.

Doug had questions regarding the tax rate and school issues! Doug was asked to
attend a meeting with the VLCT regarding a vote for Education Finance Reform
Recommendations. He agreed to attend.

3. UVM Seminar for Diane Moore, Deanna Keenan and Jim Judd.

Approved to send all (3) listers as requested.

4. Sign Letter of Agreement from Computer Appraisal Services.

Reviewed and signed by Richard miller

5. Memo from VLCT re; Education Finance Reform Recommendations.

Reviewed and asked Doug Gimler to attend. He agreed as noted above.

6. State of Vermont, 2 new grants available Municipal Education & Ancient
Roads.

Ancient roads research and mapping municipal grant program: Will review
further and pass it on to the Ancient Roads committee (Larry Labor)

Municipal education grant: Will review further and pass it on to the planning
commission (Jim Jordan)

7. Letter from Waste Management Division, Post-Closure Certificate

Reviewed and Richard will discuss with Maurice Coutu at the land fill

8. NVDA 2006 Annual Report.

Reviewed

MINUTES
Morgan Select Board Meeting
Held on September 11th, 2006 @ 7:00 PM

Present: R. Miller. R. Guyer, & B. Gray,

Guest: None

Select Board Meeting started at 7:00 PM

1. Minutes from August 28, 2006 meeting

Approved with one change to item 3 Raise Maurice’s pay to $14.00/hour Approved
by all members

2. Certificate of fact / needs to be signed

Reviewed and signed

3. Letters Steve Matson sent out

Approved for mailing

4. VLCT Proposed Bylaw changes

Reviewed

5. Letter from UP- EAST CHAMBER OF COMMERCE

Reviewed

6. 2006 Human Services grant program

Reviewed

7. Information from VT. State Infrastructure Bank

Reviewed, passed onto road commissioner

8. Grant for 2007 Milfoil, Tabled from last meeting (would you like this sent
to Bob Slater?)

Reviewed and passed onto Bob Slater, Seymour Lake Milfoil Project Coordinator

9. Check from the Seymour Lake Association $7,000, help with Milfoil.

Reviewed and accepted with much appreciation

10. NVDA Annual Meeting min.

Attended by Robert Guyer, a brief run down was mentioned. The individuals in
which Robert hoped to speak with were not in attendance. They were both Doug
Morton and Tracy McIntyre, regarding the Ancient Roads issue.

11. VLCT Calendar of Training & Events.

Reviewed and agreed that all (3) select board members will be attending the
upcoming meeting with regards to Municipal Budgeting and Finance Held on
November 2nd. Also Robert and Richard agreed to attend the Select Board forum
held on December 9th a Saturday.

12. Letter from NVDA @ Town Plan.

Reviewed. Meeting will be posted accordingly for those who would like to attend

13. Report from sheriff’s Dept.

Reviewed

14. Federal Energy Regulatory Commission

Reviewed

15. Seminar for Tammy & Paula

Reviewed and approved to send Tammy and Paula as requested

16. Order # 5a

Reviewed and signed

17. Order # 6

Reviewed and signed

Other business: A letter regarding the Transfer station and what is required
of all haulers and residents who bring trash in will be posted at the landfill
and copies available to all. We will be mailing copies to all the haulers
picking up and deliver trash to the Landfill. They will receive additional
copies to hand out to their customers. Please keep in mind that this is
mandated from people other than our individuals at the landfill. They are only
complying with the rules in place. Cooperation would be greatly appreciated
by all.

Thank you

Morgan Select Board

Meeting adjourned @ 7:55 PM

Minutes written by Robert Guyer