Morgan Select Board Meeting 2/23/15

MINUTES
Morgan Select Board Meeting
Held on February 23, 2015 @ 6:00 PM

Selectmen’s Draft Agenda
February 23rd 2015

Present: Chair, Larry Labor, Robert Guyer, and Thomas Bonneville.

Others Present: N/A

Meeting called to order at 6:00 p.m.

* Minutes to meeting of February 9th 2015 to review and approve as written.

A motion was made and seconded to approve minutes of February 9, 2015 as
written.

* A copy of the Warner v. Town of Morgan Docket no.37-3-14 Vtee from Zoning
Admin. Steve Matson, Appellants motion for reconsideration of Feb, 5th 2015
Decision on Motion of Summery Judgment, and Certificate of Service thereof.

Read and Reviewed. (FYI)

* Uniform Municipal Excess Weight Permit form Pike Industries Inc. Copy of
Cert. of Ins. And check for $10.00 to approve and sign.

Reviewed and approved and signed by Larry Labor. (Chair)

* Two (2) bill to approve to pay for the E. Taylor Hatton School in the amount
of:

Vermont Electric Coop: $ 410.61
Nadeau’s Fuels Inc. $1,000.14

A motion was made and seconded to approve both bills.

* Orders # 19 to review, approve and sign:

Accounts Payable: $ 227.50

A motion was made and seconded to approve and sign.

* Orders #20 to review approve and sign.

Accounts Payable: $ 5,474.37
Payroll: $ 2,264.37

A motion was made and seconded to approve and sign.

Old Business:

Solid Waste management information brought in from Brian Gray and
Implementation requirement’s from Vermont Agency of Natural Recourses #2 &
#10 tabled from last meeting of the February 9, 2015 meeting that Larry
was to look more into.

Larry Labor gave out information to the other 2 board members for review and
further discussion at the next meeting of March 9th, 2015.

Other Business:

Snowmobiles on Town Roads:

No action was taken.

A motion was made and seconded to adjourn the meeting at 6:50 p.m.