Morgan Select Board Meeting 9/28/09

MINUTES
Morgan Select Board Meeting
Held on September 28, 2009 @ 7:00 PM

Present: Richard A. Miller, Chairman and Robert Guyer. Larry Labor was absent.

1.We had received minutes from Larry Labor and they were approved. I left my
minutes for the Clerk.

2. NVDA: we read. Robert Guyer unable to attend; no action required.

3. Membership renewal request from Lister’s Office from VT Assessors and
Listers Association. Read and approved.

4.Request from Town Clerk for VT. Marriage License Module from NEMRC: read and
approved.

5. VT Standard Grant Agreement: Richard Miller signed and dated, after reading
the Agreement.

6.2009-2110 Handbook for Local Officials: read and we will keep for reference.

7. We reviewed the Orders for payment #8 and after reviewing we signed.

8. Robert Guyer brought up a letter from Senator Vince Illuzzi, in reference
to a school bus sign on Route 111. We will take up this matter when all
members are present.

Richard A.Miller
Chairman of Morgan Select Board

Morgan Select Board Meeting 9/14/09

MINUTES
Morgan Select Board Meeting
Held on Sept. 14, 2009 @ 7:00 PM

Present: R. Guyer,
L. Labor
R. Miller (absent)

Guests: Sue Botros and son Alex, Jim Fields and Bob Durgin, Sheriff Kirk Martin

Meeting called to order at 7PM.

Previous minutes approved as read.

Guests Sue Botros and son Alex presented documentation demonstrating the
changes in the “1 Mile Road” that were carried out by Carol Cass and then
Shawn Austin. At the recommendation of their attorney, they came to the
meeting requesting a deed be conveyed to them by the town for the land that
was received by them at the time the road was straightened. As the same amount
was taken from land owned by them to complete the work. After looking at the
documents we (the town) will request the town’s attorney to process the
necessary paper work.

Bob Durgin introduced himself and stated his desire to be Mr. Coutu’s
replacement at the recycle station. There being no objections or other
concerns Bob will be starting in 2 weeks and Jim will assume the lead role at
the center.

Sheriff Kirk Martin came at the request of the board to discuss ways and
methods to deter future disturbances at the public beach re: the “Fracas in
Morgan”

He explained the delays in filing charges, and displayed the public notice
that was to appear in the next day’s press release. Several recommendations
were discussed as to which governing authority needed to be contacted in order
to implement some changes at the beach, as this is not property owned by the
town, but is leased from the Fish and Game Dept. Further discussion will
follow when there is full board present.

Communications and notices:

A: Letter from Ross Environmental Associates, Inc. offering consulting svcs,
read and filed.

B: Seminar on storm water regulations read and filed.

C: August Judicial Bureau report re: civil fines received ($73.50) read and
filed.

D: Request from our Town Clerk to purchase a software module from NEMRC for
the purpose of filling out Marriage licenses. This was filed and we will
discuss with her and when we have a full board to review as it is a $300.00
expenditure.

E: A letter from the office of attorney Davies re: Snyder vs. Town of Morgan,
no action required as this is a notice of an impending tax appeal to Superior
Court.

F: A thank you letter received from the Vt. Coalition of Municipalities for
the appropriation sent to them.

G: Copy of a draft 2010 Vt. Municipality Policy was received from the VLCT,
read and filed.

H: Invitation was received from RCT to send a representative to their Annual
Meeting and recognition dinner. No action required read and filed.

ACTIONS TAKEN

1. The revenue and expenditure report was read and filed.

2. Orders # 7 was reviewed and signed.

Meeting adjourned at 8:00 PM.

Submitted by L. Labor