MINUTES
Morgan Select Board Meeting
Held on September 22, 2014 @ 6:00 PM
Select Board Draft Agenda/Meeting
September 22, 2014
Attorney William Davies will be attending the meeting.
Present: Chair, Larry Labor, Robert Guyer, Thomas Bonnesville, Clerk to the
Board, TammyLee Morin.
Others present: Attorney William Davies.
The meeting was called to order at 6:00 p.m.
* Minutes to meeting of September 8th to review and approve.
A motion was made and seconded to approve the minutes of 9-8-14 as written.
* Tabled from meeting of September 8, 2014 meeting number #2 & #3 Re:
Transfer of School to the Town with Attorney Bill Davies.
Attorney Bill Davies assured the Board that the Resolution Certificate and
the Bargain to Sale Deed and Property Transfer were all in order for the
Select Board to accept.
A motion was made and seconded to accept the transfer from the E. Taylor
Hatton School Board to the Town of Morgan. The E. Taylor Hatton School and
property as written.
* Registration confirmation from Vermont E-Cycles. Tammy e-mailed to each
Board member to double check information.
TammyLee will confirm with Kimberli Lutchko of Vermont E-Cycles that the
information they have is good with the exception of adding our website.
* Copy of Draft Collector Contract Agreement to review, approve and sign.
A motion was made and seconded to sign. TammyLee will return to Jason
Linnell of the National Center for Electronics Recycling.
* Election 2014 September issue on Education Funding.
(FYI) Read and reviewed.
Orders #7 payroll and accounts payable to review, approve and sign.
The orders were pre-approved and signed by Chairman Larry Labor and Thomas
Bonneville on Thursday September 18th at the request of the Assistant Town
Clerk.
* Other Business:
Larry Labor mentioned that he had recently been invited to the Community
Advisory Board by Lieutenant Walter F. Smith of the Derby State Police and
ane that he had attended a presentation of Narcan (an overdose rescue kit)
that EMS and First responders will soon be carrying with them and educated
those present on what and how this was done. Also noted that the Vt. State
Police are the first in the nation to carry these. They also had a lesson
as to how to recognize a drug/meth lab problems in their community.
A motion was made and seconded to adjourn the meeting at 7:10 P.M.