Morgan Select Board Meeting 1/28/08

MINUTES
Morgan Select Board Meeting
Held on January 28th 2008 @ 7:00 PM

Please visit our Website
Address: www.townofmorgan.com

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

1. Minutes from meeting on Jan. 14, 2008.

Reviewed and approved as written

2. Weight permits from Gosselin Inc. & Gosselin Water Wells Inc. to be signed.

Reviewed and signed

3. Letter from the Old Stone House for 2007 appropriation.

Reviewed

4. NVDA request for appropriation to be included as a line item.

Reviewed

5. Grant form from EDCNV, Economic Dev. Council of Northern VT.

Reviewed and passed onto Janet Selby

6. Article from Ruby Jenness.

Reviewed

7. Quote from Vermont Heritage for a water cooler for the office, this will
give us some hot water and GOOD drinking water. Request to purchase.

Reviewed and approved

8. Vermont Offender Work Programs, with lower sign prices.

Reviewed and passed onto Shawn Austin

9. Derby Line Ambulance service with an increase in the appropriation amount
for the 2008 year.

Reviewed and added to appropriation

10. Vermont League of cities & Towns regarding Education Finance and the
Property Tax reform.

Reviewed

11. Need proposed budget & Selectmen’s Report no later then February 7th 2008
to avoid putting warning into the paper.

Reviewed

12. Expenditure & Revenue Reports.

Reviewed

13. Orders to sign 15B, 16, 16A.

Reviewed and approved

Other Business: Reviewing highway mileage notes for completion of request for
the state.

Meeting adjourned @ 7:50 PM
Minutes written by: Robert Guyer

Morgan Select Board Meeting 1/14/08

MINUTES
Morgan Select Board Meeting
Held on January 14th 2008 @ 7:00 PM

Please visit our Website
Address: www.townofmorgan.com

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

1. MINUTES FROM MEETING ON DECEMBER 27, 2007.

Reviewed and approved as written

2. ORLEANS COUNTY SHERIFFS DEPT. APPR. FOR $ 9,464.00.

Reviewed and added to the warning

3. 2008 CERTIFICATE OF HIGHWAY MILEAGE NEEDS TO BE RETURNED BY FEB. 20, 2008.

Reviewed, additional mileage needs to be added for Hatton Heights

4. FIRE SERVICES AGREEMENT FROM BRIGHTON.

Under review

5. WEEKLY LEGISLATIVE REPORT

Reviewed

6. RESIGNATION FROM MARY ROY AS MORGAN’S REPRESENTATIVE ON THE NORTH COUNTRY
SCHOOL BOARDS.

Regretfully accepted Thank you for all your hard work

7. COPY OF FEDERAL INCREASE FOR MILEAGE NOW AT 50.5 CENTS PER MILE.

Reviewed and accepted

8. ORDERS TO SIGN #14 #15 #15A

Reviewed and signed accordingly!

Other Business:

1. Derby Line Fire coverage Contract was reviewed and signed accordingly!

2. During the informational meeting regarding Fire Coverage it was requested
that we supply additional information at the upcoming Town Meeting for the
people to see.

Meeting adjourned @ 7:45 PM
Minutes written by: Robert Guyer