Month: June 2007

MINUTES
Morgan Select Board Meeting
Held on June 25, 2007 @ 7:00 PM

Please visit our Website address: www.townofmorgan.com

Present: R. Guyer, B. Gray, R. Miller
Guest: Mr. and Mrs. Mike Dumas

Meeting started at 7:00 pm

1. Minutes to Meeting held on June 11, 2007. (Dated wrong)

Reviewed and approved with the following changes: Date change and Richard
Miller in attendance (see revised copy)

2. Mike Dumas will be attending the meeting.

Discussion regarding speeding on a private road located off the Dumas Road.
They contacted the Sate Police and they recommended speaking with the Select
Board. We said we would speak with the State Police and see what their options
were. We mentioned purchasing a speed limit sign and they could reimburse the
town.

3. Bid on replacement of shingles for the Town office, Mt. Line Builders.

Reviewed and filed bid for future need

4. Results of the water testing for the Landfill from ENDYNE, inc.

Reviewed and accepted

5. Letter from Joel Cope from the Town of Brighton granting extension.

Reviewed and accepted the extension.

6. Letter from Norton Dozing & Excavation re: sand.

Reviewed and will ask for a bid.

7. Letter from water Quality Division Re: Permit 3-9020.

Reviewed and posted

8. Grant Agreement from State of Vermont for Aquatic nuisance control.

Reviewed

9. Public Works June issue.

Reviewed by Brian

10. MSW. July/Aug. issue.

Reviewed by Robert

11. Orders # 28 to sign.

Reviewed and signed accordingly!

Other business:

1. Ilene Douglas asked us for assistance on traffic control and parking for a
parade on July 22nd, 2007. Richard is reviewing the request.

Meeting adjourned @ 8:05 pm
Minutes written by: Robert Guyer

MINUTES
Morgan Select Board Meeting
Held on June 11, 2007 @ 7:00 PM

Please visit our Website address: www.townofmorgan.com

Present: R. Guyer, B. Gray, R. Miller was absent
Guest: Jim Judd, Ken Jenness

Meeting started at 7:00 pm

1.Minutes of May 29, 2007 meeting & attached.

Reviewed and approved as written!

2.2008 Municipal Park and Ride Grant Program Application from State of
Vermont.

Reviewed

3.Application and information for Grants from Cities and Towns Hotline.

Reviewed

4.June VLCT News.

Reviewed

5.Minutes to meeting of May 24th 2007 from NVDA.

Reviewed

6.Memorandum from Department of Housing on FY 07 Applications for Ancient
Roads Municipal Grant Program.

Reviewed with a copy forwarded to Larry Labor and (1) posted on the bulletin
board

7.Number 8 of previous minutes on E911/Fire Department to be continued for
discussion.

A letter will be written to Brighton Fire department responding to their
request. There have been communications with Brighton Volunteer Fire Dept as
well as the Derby Line Fire Dept, and Charleston Volunteer Fire Dept.

8.Orders #27.

Reviewed and approved as written!

Other business:

1. Ken Jenness had some questions regarding his approval. He will be grieving
at the appropriate time.

2. Jim Judd had some delinquent tax issues which he was keeping us abreast on.
More details at a later meeting.

3.Bob Cain requested an increase in the rubbish removal cost. Cost increase
granted. The weekly charge will be $5.00

Meeting adjourned @ 7:55 pm
Minutes written by: Robert Guyer