Morgan Select Board Meeting 2/25/08

MINUTES
Morgan Select Board Meeting
Held on February 25th 2008 @ 7:00 PM

Please visit our Website
Address: www.townofmorgan.com

Present: R. Guyer, B. Gray, R. Miller
Guest: Shawn Austin

1.Minutes of January 28, 2008 not available at February 11th meeting to be
reviewed and approved.

Reviewed and approved

2.Minutes of February 11, 2008 to review and approve.

Reviewed and approved as written

3.Two Weight permits to be approved and signed from Blue Seal Feed, Inc and
Pike Industries, Inc.

Reviewed and signed by Richard Miller

4.Letter from Blow & Cote.

Reviewed and passed on to Shawn Austin

5.Auditors report to selectmen.

Reviewed notice taken to the improper documenting of the minutes. Robert has
agreed to speak with Donna and documenting what is required more thoroughly!

6.Resignation from Bill Gottermeyer as Town Auditor.

Regretfully accepted! We will wait for Town meeting to fill the slot. A letter
of thanks will be sent to Bill.

7.Notice of Certificate of deposit maturity from Community National Bank.

Reviewed, Brian suggested we speak with CNB about better interest rates.

8.Town High Structures and Roadway programs from State of Vermont Operations
Division District #9.

Reviewed and forwarded to Shawn.

9.Orders #18 and #18A to review and sign.

Reviewed and signed

Other Business:
1.Management Academy Newsletter was received and passed on to Shawn

2.Richard proposed a rough draft on the Fireworks Policy. This was reviewed
and a copy is to be sent to the VLCT for further review.

Meeting adjourned @ __:___ PM

Minutes written by: Robert Guyer

Morgan Select Board Meeting 2/11/08

MINUTES
Morgan Select Board Meeting
Held on February 11th 2008 @ 7:00 PM

Please visit our Website
Address: www.townofmorgan.com

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

1.Minutes of January 28, 2008.

Not available. To be reviewed at the next meeting

2.Sign Warning for Town Report.

Reviewed and signed

3.Proposed Budget for Town Report and Select board’s Report.

In process!

4.Introduction letter from Simplicity Engineering Inc.

Reviewed and passed onto Maurice Coutu

5.Letter of Engagement from Tarrant, Marks & Gilles requested by Robert Guyer.

Reviewed and accepted

6.Disaster Recovery Plan from NEMRC for the listers office for back up, the
Town Clerk will also be requesting this.

Reviewed and approved

7.Grant Announcement for Trees for Local Communities.

Reviewed

8.Request for Transportation Initiative Support from NVDA.

Reviewed and signed

9.Surface water seminar series reservation report.

Reviewed

10.Seminar request for Town Clerk & Assistant.

Reviewed and approved

11.Letter from State of Vermont statutory obligations.

Reviewed and passed onto Shawn Austin

12.Gosselin Water Well, Inc. Weight permit to be signed.

Reviewed and signed

13.VLCT News Letter.

Reviewed

14.Orders 17 & 17A.

Reviewed and signed

Other Business: NA

Meeting adjourned @ 8:35 PM
Minutes written by: Robert Guyer