Morgan Select Board Meeting 9/22/08

MINUTES
Morgan Select Board Meeting
Held on September 22th, 2008 @ 7:00 PM

Members present: Richard A. Miller and Brian Gray

The meeting opened at 7:00 p.m. Robert Guyer had called and asked to be excused.

Others present: Susan Maginnis, Larry Ashman and wife. And Mrs. Mason: all
from Toad Pond Road. They were here to complain against dogs on their road
that are not tied up and come after people walking by as well as dogs going by
on a leash.

Richard Miller assured them, since we have no dogcatcher at present, that he
would come by this week and check it out. He was told not to get out of his
vehicle if a German shepherd was loose.

The minutes from the last meeting were approved.

3. Permission given to roll over the Certificate of Deposit at the Community
National. Bank.

4. We are asking Tammy or Paula to post #4 on the outside board.

5. Reviewed and we will ask Greg Woods if he would accept dogcatcher job. If
not, we will try to select someone for a few months until our Town Meeting.

6. Tell NEK Human Services that they need a petition to get on the warning

7. Reviewed: we now are aware that the gasoline rate goes from 50.5 cents per
mile to 58.5 cents per mile.

8. Reviewed #8

9. Pass # 9 on to Shawn Austin

10. Pass on to Diane Moore 2 names of attorneys that are familiar with tax
issues. Chad Hickey: at 748-391901′ Bill Davies at 525-3766

11. We signed The Certificates of Fact that were presented to us to sign.

12. Invitation given to Brian Gray

13. We reviewed the notice to Roger Stoddard re: State of Vermont Utilities
and Permits Unit Permit# 33690

14. Orders # 7 and 7a to sign. After reviewing
we did sign.

Meeting adjourned at 8 p.m.

Minutes taken by Richard A. Miller

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Morgan Select Board Meeting 9/8/08

MINUTES
Morgan Select Board Meeting
Held on September 8th, 2008 @ 7:00 PM

Address: www.townofmorgan.com

Present: R. Guyer, R. Miller, B. Gray
Guest: Steve Matson (Zoning Administrator) James Judd, Linda Broadwater, Troy
Bowen, Darlene Bowen, and Brian Judd

Meeting started at: 7:00 PM

1. MINUTES FROM MEETING ON August 11TH and 25th
Reviewed and approved as written

2.Jim Judd and Linda Broadwater attended the meeting. They submitted a Grant
which needs to be signed.

The board is currently reviewing the information.

3.We received an e-mail from Community Planning and Revitalization.
Reviewed and passed on to Steve Matson who attended the meeting He will fill
out and submit accordingly back to the board.

4.Proposal 2009 Vermont Municipality from VLCT
Reviewed

5. Vermont Assessors and Listers Assoc. membership application for Diane
Moore, James Judd, and Deanna Keenan.

Reviewed and approved

6.Certificate of Deposit maturity notice for CD# 154715170.
Reviewed, Tammy is currently checking the rates

7.Memorandum from VLCT on Candidate forum Tool Kit
Reviewed

8.Copy of a recorded Boundary Confirmation agreement between the Town of
Morgan and Dumoulins.

Currently under review with the board

9.Notice of Meeting from NEKWMD
Reviewed

10.Copies of Expenditure and Revenue Reports
Taken by each board member for further review

11.Warrants 6 & 6A to be signed
Reviewed and signed accordingly

Other Business:

1.We heard complaints from Troy and Darlene Bowen regarding dogs running loose
on the Toad Pond Rd. There appears to be (3) residences who have unlicensed
dogs. The dog Warden has been notified and has tried to solve the issues with
little or no success. The board has taken this under advisement and will up
and see if more can be done.

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