Month: December 2007

MINUTES
Morgan Select Board Meeting
Held on December 27, 2007 @ 7:00 PM

The meeting began at 7:00 p.m. present: Richard A. Miller, chair, and Brian
Gray Robbie Guyer was absent.

1. Minutes from the meeting of December 10, 2007, were approved

2. Copy of check from Allstate due to a bill to Insurance due to a fire at
Maynards. Taylor Moore faxed a check to Us.

The Company: Allstate Insurance paid $500.00 on a $502.50 bill sent from the
Derby Line Fire Dept. (thank you Tammy for this information)

3. We completely reviewed VT Coalition of Municipalities resolution. It will
be debated at our Town Meeting.

4. VLCT Newsletter: reviewed

5. DIGSAFE: left with Tammy

6. Division of Property Valuation: Reviewed

7. Orders: signed

8. Copies of Expenditure/Revenue Reports: shared with those present

9. New Business; the MHS was hoping to schedule a Civil War Encampment next
summer, during July, and was wondering if the Select Board would approve the
use of the school grounds, if the school approved. We so approved.

10. Tammy sent us a notice that all petitions for money requests for the
warning need to be her office by January 22, 2008

11. NVDA requests $380 as an article on the warning.

There being no further business we adjourned at 8:12 p.m.

Minutes taken by Richard A. Miller

MINUTES
Morgan Select Board Meeting
Held on December 10th 2007 @ 7:00 PM

Please visit our Website
Address: www.townofmorgan.com

Present: R. Guyer, B. Gray, R. Miller
Guest: None

1.Minutes from meeting of November 26, 2007 to approve.

Reviewed with one change to Richard being present not absent

2.Budget Proposal from Lister’s Office FY 2009.

Reviewed and taken into consideration while building the new budget. Thank you
for your assistance in holding your budget so close.

3.Letter from State of Vermont Department of Health notifying of Health
Officer Reappointment of Kathleen Blindow.

Accepted

4.Announcement of Grant Aid Application on line available now. ( I will
notify Janet Selby of this.)

Reviewed with a copy going to Janet Selby

5.Ground Water Monitoring Report 2007 from the Verterre Group, (Environmental
Scientists and Filed Services.)

Reviewed and recommendations taken into consideration

6.Copy of bill from Derby Line Fire Department. (I contacted the Maynard’s
and have submitted the bill to the insurance company. I have not hear from
them as of yet)

Reviewed with anticipation of payment to come

7.Orders #12 & 12A to sign. (4) Copies

Reviewed and signed accordingly

8.Copies of Expenditure Reports for current year and previous year and Revenue
reports for budget.

Being reviewed and retained for upcoming budget building

Other Business:

1.Next meeting to be held on December 27th @ 7:00 PM.

2.Contact was made with Joel Cope and he has the new figures required.

3.Please note the Special Town Meeting to held on 01-04-08 regarding Fire
coverage cost. Bulletins are posted at both stores and it will be in the
paper.

Meeting adjourned @ 7:45 PM

Minutes written by: Robert Guyer