MINUTES
Morgan Select Board Meeting
Held on March 25, 2013 @ 7:00 PM
Selectmen’s Agenda/Minutes
Monday, March 25, 2013
7:00 P.M.
The School Board will be attending this meeting, along with Homer Selby &
possibly Donna Young.
Present: Larry Labor; Chair, Allan Wooley, Robert Guyer, TammyLee Morin;
Clerk
Others Present: Glen Henkinson from OENSU, Tammy LaCourse and Danielle
Blake from E. Taylor Hatton School Board, Homer Selby and Roger
Stoddard, and Donna Young from E. Taylor Hatton School Committee.
Janet Selby will be attending on behalf of the Seymour Lake Association.
Janet Selby did not show.
1. Open to guests. Skipped over # 1 to #2 to approve minutes of Meeting of
March 11, 2013.
Tammy LaCourse stated that Kelley Paul asked for time at the meeting to try
to get a feel of what the Town Select Board thoughts were on the
school’s situation and what the interests were of the Town
Larry Labor responded that the Town Select Board has no say in the school’s
situation and that there are too many “what ifs” and not any sure
things. The Board would like to have more “concrete” answers.
The Select Board suggested that the School Board go to the Legislature and
The School Board agreed that they would pursue that.
The School Board noted that there would be an informational meeting
(hopefully) before Memorial Day and a vote after Memorial Day.
2. Minutes to meeting of March 11, 2013 to review and approve.
Motion made and seconded to approve minutes of March 11, 2013 meeting.
Returned back to #1 Open to guests.
3. 2013 Tobacco & Liquor License to review and approve for the Morgan
Country Store.
Motion made and seconded to approve and sign Morgan Country Store Liquor
License.
4. 2 Excess Weight permits to approve and sign from: United Natural Foods,
Inc & Calkin’s Sand & Gravel, Inc.
Motion made and seconded to approve and sign both weight permits for United
Natural Foods, Inc. and Calkin’s Sand and Gravel.
5. Notice from State of Vermont Operations Traffic Shop on Title 19,
Section 311 of Vermont Statutes requiring the Agency of Transportation
to mark the centerlines on all paved Class 1 & 2 Town Highways.
Reviewed and filed.
6. Request for Town Clerk/Treasurer to attend part 2 of the Treasurers
workshop in Lake Morey Resort, in Fairlee on April 23, 2013.
Motion made and seconded to approve for Town Clerk/Treas. To attend the
Municipal Treasurers Workshop II at Lake Morey Resort on April 23, 2012
for the amount of $60.00.
7. Continued discussion of Unemployment benefits continued from meeting of
March 11, 2013.
Tabled to the next meeting of April 22, 2013 and contact Janet Selby to
attend.
8. Copy of signed highway mileage report from Dale Perron, District
Transportation Administrator.
This was the signed copy (FYI.)
9. Continuation discussion of Town Street Lights from previous meeting
March 11, 2013.
Allan Wooley gave some information on the Street Lighting where they were
located and the ones he thought we could get rid of. (his opinion).
Tabled until next meeting of April22, 2013 with more information to
come.
10. Orders #21 previously signed and approved by Select Board on March 22,
2013:
Payroll $ 2,345.00
Accounts payable $ 1,954.20
Meeting Adjourned at 8:05 p.m.