MINUTES
Morgan Select Board Meeting
Held on December 30, 2013 @ 7:00 PM
Selectmen’s Agenda/Minutes
December 30, 2013
Present: Larry Labor, Chair, Allan Wooley, Robert Guyer, TammyLee Morin,
Clerk of Select Board.
Meeting was called to order at 6:55 p.m.
1. Minutes to meeting of December 9, 2013 to review and approve as written.
A motion was made and seconded to approve minutes of December 9th as
written.
2. Green Light Retrofit of Vermont tabled from last meeting of December 9,
2013 #6.
A motion was made and seconded to let Allan Wooley proceed with
efficiency Vermont.
3. Discussion on Ambulance coverage tabled from last meeting of December 9,
2013 #8, waiting for numbers from Derby Line Ambulance, Tammy ha
contacted Brian Fletcher and left message on the 16th of December and has
heard nothing to this date, called again on December 30, 2013 and spoke
to a women who was going to try to get hold of Brian and let him know we
needed figures.
A motion was made and seconded to approve Lyndon Rescue at $5000.00 and
to give Derby Line Ambulance the rate that will apply to Lyndon@ $14.20
on their portion of coverage. Diane will be notified. This was 1st and
2nded due to the absence of a bid or figure from Derby Line.
4. Need to write an article for the Annual Town report on the street light
proposal.
Table to next meeting of January 13th 2014 to see what Allan Wooley comes
up with from Efficiency Vermont as to whether or not we need to put an
article in the warning for Town meeting.
5. Copy of E-mail from 2014 Pacific Equipment Grant and Scholarship
Applications and info.
Read and Reviewed.
6. Request from Sheriff’s Department of appropriation with a 3% raise from
last year.
A motion was made and seconded to approve the 3% raise requested from the
Orleans Sheriff’s Department for an article in the Annual Town report.
7. Copy of Certified Equalized Education Property Value (Effective 1-1-2014)
Read & Reviewed.
8. Landfill Post Closure information to review.
A motion was made and seconded to let Larry Labor to go ahead and get
more information on the Landfill Post Closure.
9. Orders #15 to review and approve and sign in the amounts of:
AP – $ 35,404.60
PR – $ 3,653.76
A motion was made and seconded to approve and sign the orders #15 in the
amounts shown above.
Other Business:
Copies of Revenue and Expenditure reports were handed out to the Select
Board for review and possible budget review for meeting of January 13,
2014.
A motion was made and seconded to adjourn the meeting at 7:30 p.m.