Month: July 2008

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

Please visit our Website Address: www.townofmorgan.com

Present: R. Guyer, R. Miller, B. Gray
Guests: Robert Lewis (State Representative) Steve Matson (Zoning AdministratOr)

1. Minutes from meeting on July 14,2008; Not available Robert will finish them
for the next meeting

2. Pike Industries was present as well as state officials. I didn’t get all
their names, but an award was given for the work completed on Rte 111.

3. Robert Lewis was present at our meeting to answer any questions we may have.
We had some discussion regarding Buffer Zones and Junk Yards. Robert said he
would give us a contact with the state and Agency of Natural Resources. They
may be helpful with the topics discussed.

4. Steve Matson talked about the new Town Plan briefly and asked for approval
to Hire Jim Barlow to assist in writing an ordinance regarding Junk Yards. His
rate is $85.00/hour and Steve figured 10-15 hours was needed. Steve will
present more information.

5. Tax Rate information was received and further review will be done prior to
approving. Tabled till the next meeting

6. NVDA Annual meeting is coming up. Robert has asked to attend with a guest.
Board approved this request. Cost will be $25.00

7. 2nd. Quarterly Report from Waste Management; Reviewed

8. Orders#2A/ #2B and #3, reviewed and signed accordingly!

Other Business:
1. Pre buy request submitted by FREDS. Motion made by Robert to not take the
pre buy and seconded by Richard. (2) in favor and (1) undecided.

2. Check voided for Excellence Fence & Construction ion previous order~: New
check made for $2,783.00. This was ar-proved by both Richard and Brian.

The balance to be paid at the request of the Community house Committee, not to
exceed $8,000.00 as voted upon by the Town. Additional Moneys need to be
discussed and approved by the board.

Meeting adjourned at 8:25 PM Minutes written by Robert Guyer

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

Please visit our Website Address: www.townofmorgan.com

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

1. Minutes from meeting on June 23, 2008, Robbie will bring.
Reviewed and approved

2. Special use permit from the Dept ofFish and Game re; the portable toilets.
Reviewed and signed by Robert Guyer

3. Letter from Len Baker with some concerns on the Valley Road.
Read and will keep on file. Spoke with the Road commissioner and he explained
that new signs were coming.

4. From Water Quality Division concerning ANC Grant-in-aid funding.
Reviewed

5. Bid from Roland Tetreault for repairing the Community House roof.
Reviewed, and passed on to Community House Committee Representative, Brian
Gray

6. Agency of Transportation with reference to the Ancient Roads.
Reviewed and taken by Brian Gray

7. Educational Tax rate from the State of Vermont, (Tammy is working on the
municipal rate).

Reviewed

8. Notice from Chittenden Bank, about the renewal for a CD.
Reviewed and renewed

9. VLCT July issue Reviewed and taken by Richard

10. Orders to sign#27B, 1 and 2.
Reviewed and signed orders, Warrant Report #2 was signed by (2) members. (1)
Opposed to signing due to clarity reasons.

Other Business:
1. Bonding school Treasurer? The question was asked by the new School
Treasurer as to whether he was bonded.

2. Signs at the end of the Toad Pond Road. A concerned citizen asked if these
could be moved. Brian will speak with owners.

Meeting adjourned at 8:05 PM
Minutes written by Robert Guy~r