Month: February 2007

MINUTES
Morgan Select Board Meeting
Held on February 26th 2007 @ 7:00 PM

Present: R. Guyer, B. Gray, R. Miller
Guest: Ilene Douglas, Allan Wooley, Karen Lynde, Elbert Lynde

Meeting started at 7:00 pm

1. ILENE DOUGLAS WILL BE ATTENDING, SPOKE WITH RICHARD MILLER.
Reviewed request and a motion made and approved to add signing on Hatton
Heights Rd reflecting curving road Speed 20 miles per hour, also a horse
sign at the beginning of Hatton Heights Rd

2. MINUTES FROM MEETING ON FEBRUARY 12, 2007
Reviewed and approved as written

3. FROM AGENCY OF NATURAL RESOURCES, RE: GREAT BAY HYDRO CORP CULVERT MODIFICATION.
Reviewed

4. PACKET FROM PRIMMER PIPER EGGLESTON & CRAMER TO THE ABOVE MATTER.
Reviewed

5. LETTER FROM NECKA STEP ONE, RE; TO EMPLOYEES SUSPENDED.
Reviewed

6. SELECTBOARD INSTITUTE FROM VLCT.
Reviewed

7. GRANDLIST SEMINAR FOR DIANE MOORE
Reviewed and approved request to attend

8. WEEKLY LEGISLATIVE REPORT, FEB 16, 2007.
Reviewed

9. ANNUAL TOWN OFFICERS’ EDUCATION CONFERENCE
Reviewed

10. NORTHEAST KINGDOM WASTE MANAGEMENT RE: PROPER DISPOSAL OF REFRIGERATORS.
Reviewed and passed on to Maurice Coutu for posting at the land fill

11. 2 WEIGHT PERMITS NEWPORT SAND AND GRAVEL & BLUE SEAL FEEDS INC.
Reviewed and signed. Please contact Newport Sand and Gravel for payment prior
to mailing a response.

12. WASTE AGE FEBRUARY ISSUE.
Reviewed, taken by Brian

13. TOWN OFFICE WILL BE CLOSED ON MARCH 12, 2007 NEW RUGS WILL BE PUT IN.
Reviewed and approved as requested

14. ORDERS TO SIGN #19 & #19A.
Reviewed and signed

Other business: Motion made at previous meeting dated 01-22-07 to raise Road
Crew pay to $14.00/hour. Motion made and approved by Brian and Richard. I
missed this meeting; therefore I did not vote. I spoke with Shawn and he
confirmed what was approved.

Meeting adjourned @ 8:05 pm

Minutes written by: Robert Guyer

MINUTES
Morgan Select Board Meeting
Held on February 12, 2007 @ 7:00 PM

Present: R. Miller, Brian Gray. Excused: Robert Guyer

The minutes from the previous board meeting were read and approved pending an
amendment to be made in # 5 from NO to NEW:

2. Seminar for Town Clerk: approved

3. Weekly Legislative Reports for February 2 & 9: Reviewed

4. Certificate of Highway Mileage: Signed and returned to Tammy for her to
sign and mail no later than Feb. 20, 2007.

5. VLCT: Director Vacancy on the Board of Directors: Reviewed

6. Landvest Information: Reviewed

7. Certificate of No Appeal or Suit Pending: We reviewed and signed

8. VT Coalition of Municipalities position on Education Finance and Property
Tax Reform: Thoroughly Reviewed.

9. US Census Bureau Form: We reviewed and ask Tammy to update and return

10. NVDA Board Minutes from meeting on January 25, 2007. Brian Reviewed and
approved.

11. Sheriff’s report for January: Reviewed

12. We reviewed and want to pass on to Shawn Austin.

13. Opinions Feb. Issue: We both receive in our personal mail: Reviewed

14. 2 Estimates on Rug: We chose Don’s Wayside to do the job.

15. Public Works January Issue: given to Brian Gray

16. Orders to sign: we signed each order.

Additional Business:

Larry Labor came to the meeting to inform us that our minutes from December
26, 2006, were wrong in Section 2 at Bottom of page: It is not the Valley
Road, which is what is written, but rather Town Highway #15 which is correct.
We need to change these minutes to reflect this change.

R. A. Miller informed Brian Gray of the meeting in the Town of Brighton on
Thursday, Feb. 15, 2007 at 6: 00 p.m. in the Town Hall. Brian will attend if
able.

Brian Gray will contact Ivan Maxwell to inform him that we will work with him
for a trial period of 6 months. We are asking him to place a roll off at the
Land Fill for steel and metal products.