Month: August 2008

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

Please visit our Website Addre§s: www.townofmorgan.com

Present: R. Guyer, R. Miller, B. Gray
Guest: Larry Labor (Grant writer for ancient roads committee),
Steve Matson (Zoning Administrator)

Meeting started at: 7:05 PM

1. MINUTES FROM MEETING ON August 11TH Robert will have them for the next
meeting

2. Certificate of fact, to change Grand List.
Reviewed and approved as revised

3. 2008 Better Back Roads grant application Reviewed and passed onto Road
Commissioner

4. Invitation to Sheriff’s Dept.
Brian will attend if possible

5. NKWMD, amendment:
Reviewed

6. ORDERS #5 Reviewed and signed

Other business:

1. Larry reported on the Grant funding for Ancient Roads. A check for
$2,000.00 has been received from The VT Community Housing De~elopment. This
leaves a balance of $3,000.00. Larry requested a separate account for these
funds.

2. Brighton Fire contract has been modified as discussed with Walt Driscoll
who is a member of the Brighton Fire Dept. Motion made by Richard and seconded
by Brian to pay the sum of $4,173.00 for the remainder of 2008. This is the
cost for the (5) months remaining. The changes are made and a copy needs to be
sent back for final approval from Brighton. Once we have approval, we will
contact E 911 and have the coverage in question changed back to Brighton.

3. Steve Matson asked if we made a donation to the NVDA. We had not so, a
motion was made to donate $250.00. This donation allows us access to Grant
Moneys.

Meeting adjourned at 7:50 PM Minutes written by Robert GuyeJr

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

Please visit our Website Address: www.townofmorgan.com

Present: R. Guyer, Chair in Richard’s absence, R. Miller (Absent), B. Gray
Guest: None

Meeting started at: 7:05 PM

1. MINUTES FROM MEETING ON JULY 2STl-1 & 14th.
Reviewed and accepted as written

2. WORK ON TAX RATE.
Reviewed, some changes made. We will sign once changes are made.

3. BRIGHTON FIRE DEPT. CONTRACT.
Reviewed, Robert will finalize details and come back to the board for
signatures

4. CERTIFICATE OF CHANGE, FOR THE GRAND LIST TO BE SIGNED.
Reviewed and approved as proposed

5. FROM THE LISTERS: 911 ROAD NUMBERS AND NAME.
Reviewed and signed by Robert

6. LETTER OF AGREEMENT FOR THE MARSHALL AND SWIFT TABLES FROM PVR Reviewed and
signed by Robert

7. AGENCY OF TRANSPORTATION FORM FOR REIMBURSEMENT Reviewed and signed by
Robert who will deliver it to Scott Kezar

8. VERMONT OFF HIGHWAY RECREATION ASSOC.
Passed onto Brian to be shared wi Ancient Road Committee

9. MEMO FROM IROC RE: KINGDOM TRIATHLON.
Reviewed and signed by Robert, copy to be returned

10. GRANT INFORMATION FROM STATE OF VERMONT.
Pass on to Community house and Historical society committees

11. MINUTES FROM N.K.W.M.D.
Reviewed

12. ORLEANS COUNTY CITIZEN ADVOCACY, RE: BIKE TOUR Reviewed

13. ORDERS #3A #4 AND $4A# Reviewed and sigJ!Jied

Other business:

1. Land fill issues: regarding disposing of heavy metal items such as stoves
and refrigerators it was suggested we open the back door of the dumpster so
items can be disposed of easier.

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