Month: August 2013

MINUTES
Morgan Select Board Meeting
Held on August 26, 2013, 7:00 PM

Select Board Agenda/Meeting
August 26, 2013

Present: Larry Labor, Chair, Robert Guyer, Allan Wooley, TammyLee Morin,
Clerk to SB

Others Present: N/A

Meeting called to order at 6:55 p.m.

1. Minutes to meeting of August 12, 2012 to review and approve.

Motion was made and seconded to approve the minutes as written on August
12, 2013.

2. School Board Meeting Review.

Larry Labor questioned the wording in the Article’s last 3 words up for
vote on the 27th of August “for community purposes” to Kelly Paul. Kelly
had asked Glen Hankinson for an interpretation of the wording which had not
been answered as of the date of this meeting

The Board will try to have the Article amended to read: Shall the Board of
School Directors of the Morgan Town School District be authorized to sell
the Morgan Elementary School building (E.Taylor Hatton School) and property
to the Town of Morgan? Taking out: “ for community use purposes”.

3. Orders #5 in the amount of Accounts payable: $ 7,555.56

Payroll: $ 8,704.48

A motion was made and seconded to approve the order #5 in the amounts as
stated above and signed.

4. Copies of Expenditure and Revenue reports to date.

Read & reviewed

Other Business: Allan Wooley handed a list of phone numbers out of Town
Officers and appointed Officials for each Board member to have on file.

Motion was made and seconded to adjourn the meeting at 7:35 p.m.

MINUTES
Morgan Select Board Meeting
Held on August 12, 2013 @ 7:00 PM

Select Boards Agenda/Minutes
August 12, 2013

Present: Larry Labor, Chair, Allan Wooley, Robert Guyer, TammyLee Morin,
Clerk.
Others Present: N/A

1. Minutes to meeting of July 22,2013 to review and approve.

Motion made and seconded to approve the minutes of July 22, 2013 as written.

2. Notice from State of Vermont Office of State Treasurer letting Towns
know that if they are having a financial hardship from FEMA that
declared a disaster in 2013, they may request an accelerated payment of
State funds to assist with cash flow. (FYI)

Read & Reviewed. Copy sent to Shawn Austin.

3. Letter from the American Red Cross on the Local Disaster Shelter
Initiative offering training and equipment to open and sustain a
disaster shelter for up to 72 hours when assistance is either
unavailable or delayed. (FYI)

Read & Reviwed.

4. 2013 Tax rates to review.

Read & Reviewed and with a couple changes the Tax rates were set at:
Residential: 1.5713
Non-Residential: 1.5942
A motion was made and seconded.

5. Orders # 4 to review, approve and sign:
Payroll : $ 3,259.64
Accounts Payable: $ 19,403.53

Reviewed and a motion was made and seconded to approve Orders #4 in the
amount of:
Payroll: $ 3,259.64
Accts. Payable $19,403.53
So moved.

Other Business: An e-mail from Susan & Larry Draper new owners of the
Lyman & Lucille Flynn property were requested from the Zoning Board and
Board of Adjustment to request approval from the Select Board to have
pedestrian warning signs erected North & South of the property on the
Valley Road for their business for safety reasons.

After some conversation the Board felt it would be more of a State Highway
concern and that District #9 should be contacted and asked what the
procedure would be to go about getting these signs put in place.
TammyLee will contact the Drapers and give them Dale Perron’s name and
number.

Larry Labor mentioned a phone call he had received from Julie Wood of a
stray dog. Larry, not able to contact Animal control officer Thomas
Bonneville, then contacted Oasis Kennel, an impound form was faxed to
the town and at that time Thomas Bonneville had been in to the office to
sign and was sent back to Oasis. No other information was known at
this time.

Motion was made and seconded to adjourn the meeting at 8:00 p.m. So moved.