Morgan Select Board Meeting 5/28/13

MINUTES
Morgan Select Board Meeting
Held on May 28, 2013 @ 7:00 PM

Selectmen’s Agenda & Minutes
May 28, 2013

Present: Larry Labor (chair), Robert Guyer, Allan Wooley

Others Present: none

The meeting was called to order at 7:03 pm.

1. Minutes to meeting of May 13, 2013 to approve.

Motion made and seconded to approve the minutes of May 13, 2013 as amended.

2. Notice of sign of Niwaskwikok sign missing from Ken & Ruby Jenness.
TammyLee has reported to Shawn Austin along with reports of Miles Road and
IP Road.

Read, reviewed, and filed.

3. Notice of 2013 Vtrans Bicycle and Pedestrian Program from Vermont Agency of
Transportation.

Read, reviewed, and filed.

4. Notice from Department of Labor regarding State Unemployment Tax Act (SUTA)
Disaster Relief.

Read, reviewed, and filed.

5. Continuation of previous meeting discussion on Smart Energy of New England
Solar Panels.

Mr. Balenger has not responded; discussion tabled.

6. Orders #24A Accounts Payable in the amount of $1,018.40 for mailings for
Lister’s revaluation booklets.

Orders #25 Payroll in the amount of $ 1,883.76 previously approved and
signed.

Orders #25 Accounts Payable in the amount of $457,178.80 to approve and
Sign. All orders were signed by all three members of the Board.

Other Business:

It was noted that several roads had problems as a result of the rains, but
all were later ascertained to have been fixed even before the meeting.

Allan Wooley made a brief report from the SLA meeting that afternoon, noting
that the SLA Board seemed increasingly upset with the unemployment costs for
the Fishing Access greeters checking for Milfoil. Nonetheless, they did
vote to pay the bill for their share of the costs for this quarter, but are
forming a committee to investigate other options.

Motion made and seconded to adjourn at 7:38 pm.

Resp. submitted, Allan Wooley, on behalf of the Clerk TammyLee Morin