MINUTES
Morgan Select Board Meeting
Held on June 24, 2013 @ 7:00 PM
Select Board Agenda
June 24, 2013
Meeting was called to order at 6:50 p.m.
Present: Robert Guyer, chairing in place of Larry Labor who was absent, Allan
Wooley and TammyLee Morin; Clerk to the Board.
1. Minutes to meeting of June 3rd, 2013 to review and approve.
A motion was made and seconded to approve minutes of June 3rd, 2013 as written.
2. 2013 Vermont Better Back Roads Grant Application.
A motion was made and seconded to pass on to Shawn Austin, Road Commissioner.
3. Copy of a bill from Langrock Sperry & Wool. LLP Attorney at Law to approve
to pay in the amount of $250.00 in ref: Unemployment Compensation.
A motion was made and seconded to approve payment of $ 250.00 to Sperry &
Wool, LLP. Attorney at Law.
4. E-mail from Lorna Higgs from Shannon Bedor re: NVDA regarding submission
of proposed and adopted town plans and bylaws.
FYI for Select Board, Allen Wooley passed onto Steve Matson; Zoning Officer
and James Jordan; Planning Commission by e-mail.
5. The Status and repair of Meade Hill guardrail between Moore & Guyers.
Allan Wooley had e-mailed Shawn Austin on this matter and is waiting a
response.
6. Discussion of Municipal Grants (sent to Richard Miller)
FYI for the Board, Read and reviewed.
7. Report on the joint PC/BA mtg Food Stand etc… of Susan & Lawrence Draper.
FYI. Property on Valley Road ( previously Lucille Flynn’s residence) would
like to put in boat rentals and a seasonal food concession. The Board of
Adjustment and Planning commission required them to have signs in place
because of possible traffic problems and were told to come to the Select
Board and request signs.
8. James Judd is requesting an abatement of Taxes to Fair Point Telephone Co.
in the amount of $54.18 of 2009 Tax year because of a bankruptcy order in
2009.
A motion was made and seconded to proceed with the abatement and bring to
Board of Civil Authority.
9. The School Board will be attending the next Select Board Meeting on July
8th, 2013.
FYI.
10. Orders #27 to review, approve and sign.
Accounts payable: $24,894.06
Payroll 8,334.18
A motion was made and seconded to approve and sign orders #27 in the amount of
AP $24,894.06 and PR $ 8,334.18.
Other Business: None
A motion was made and seconded at 7:12 p.m.