Morgan Select Board Meeting 3/24/08

MINUTES
Morgan Select Board Meeting
Held on March 24th 2008 @ 7:00 PM

Please visit our Website
Address: www.townofmorgan.com

Present: R. Guyer, B. Gray, R. Miller (absent)
Guest: Anne Moore, Steve Matson, Bob Durgin, and Pete Briggs

1. Bob Durgin & Ann Moore will be attending the meeting.

Bob and Pete Briggs attended the meeting. They want an opportunity to bid on
the mowing of the town lawns, and cemeteries. We said we would be reviewing
this request with the cemetery committee!

Ann Moore visited with regards to Flood Insurance. We are reviewing the
feasibility of this. Steve Matson was at the meeting to assist with this
issue. His concerns related to the variance board. The flood insurance issue
would add additional work to the variance board which meets approximately once
or twice a year.

2. Minutes of March 10th meeting not received yet.

The minutes will be available before the next meeting!

3. Weight Permit from Gould Well Drilling, Inc. to be signed.

Reviewed and signed accordingly. A check received for $10.00

4. Property Tax appeal registration form for April 17th 2008.

We are asking the appropriate people to attend so we are all abreast of new
issues which will be discussed.

5. Copier Contract renewal from Northeast Business Equipment to be approved
and signed.

Reviewed and accepted as written for $500.00/year

6. Liquor License for Seymour Lake Market to approve and sign. (Please
sign both copies.) Thank you.

Reviewed, some question on attachments. Not signed at this time!

7. Orders #20 to approve and sign.

Reviewed and signed accordingly!

Other Business:
1.Robert has had more discussion with the Brighton Fire Department. We are
currently working out details with Walt Driscoll. He in turn will bring
suggestions back to his board and communicate back to me for the same.

2. NVDA requested a response which will be mailed accordingly.

3.Revisited item 7 from 03-10-08 minutes. Bridge CD Interest rate was changed
to 3.34%. Approved as noted

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

Morgan Select Board Meeting 3/10/08

MINUTES
Morgan Select Board Meeting
Held on March 10th 2008 @ 7:00 PM

Please visit our Website
Address: www.townofmorgan.com

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

Meeting started at 7:00 PM
1.Minutes reviewed and approved as written

2.CONTRACT FROM CHARLESTON FIRE DEPT.

Reviewed and signed as written for $12,214.00

3.WEIGHT PERMIT FROM CARROLL CONCRETE TO BE SIGNED.

Reviewed and signed accordingly with a check for $10.00

4.ORLEANS COUNTY SHERIFF’S DEPARTMENT

Reviewed: (3) fines and (1) warning issued for 12 hours of service

5.FINANCIAL PLAN FOR TOWN HIGHWAYS.

Reviewed Annual Financial Plan: Possible 4 for 1 moneys available

6.BRIDGE INSPECTION REPORTS FROM VTRANS.

Reviewed: Copy needs to be sent to Road Commissioner for completion

7.CERTIFICATE OF DEPOSIT FROM C.N.B. RENEWED.

Reviewed: Town Clerk to contact CNB about a better interest rate: Tabled till
the next meeting

8.REMINDER FROM VTRANS FOR THE ANNUAL CERTIFICATE OF HIGHWAY MILEAGE.

Richard is going to sign accordingly!

9. CENTERLINE MARKING INFO FROM VTRANS

Reviewed: send a copy to Road commissioner for completion

10. MINUTES FROM NVDA BOARD MEETING

Reviewed

11.GRAND LIST SEMINAR FOR DIANE MOORE.

Reviewed and approved Diane’s request to attend the upcoming seminar. Cost
$95.00

12 THE GATE AT THE LANDFILL NEEDS TO BE FIXED.

Richard talked w/ Road Commissioner who agreed to repair accordingly!

13.HISTORIC ROADS COMPILATION MAP INFO.

Brian agreed to pass this onto the new upcoming ancient roads committee. The
notice Warning the meeting will be posted accordingly. Any questions call
Brian Gray @ 895-2807

14.ORDERS #19 AND 19A.

Reviewed and signed accordingly!

Other Business: 1.See notes for newly appointed Town Positions. All remains
as written with exception to the following:

Inspector of lumber: Russell Guyer
Tree Warden: Bob Durgin
NEKWMD Supervisor: Brian Gray
Emergency Management: Roland Besaw
Civil Defense: Roland Besaw

2.Hoff Curtis submitted bill for reviewing Brighton’s Fire Contract. Cost
$475.00. We approved payment as requested.

Meeting adjourned @ 8:15 PM
Minutes written by: Robert Guyer