MINUTES
Morgan Select Board Meeting
Held on March 11, 2013 @ 7:00 PM
Town of Morgan
Selectmen’s Agenda/Minutes
March 11, 2013
Meeting called to order @ 6:54 p.m.
Present: Larry Labor; Chair, Robert Guyer, Allan Wooley and TammyLee Morin;
Clerk to Select Board.
Others Present: Janet Selby from Seymour Lake Association.
1. Minutes to meeting of February 25, 2013 to review and approve.
Minutes approved with correction to #8 ELA to SLA.
Motion made and seconded to move to other business for guest Janet Selby.
Discussion on unemployment benefits for Milfoil Labor.
Robert Guyer will contact Attorney’s Lang, Rock, Sperry & Wool for legal
advice as to how we should handle this situation. Will bring back to next
meeting of March 25, 2013.
2. To appoint appointed positions as required by law.
Planning Commissioner: James Jordan
Board of Adjustment: Roderick Ames; Chair, Michael LaCourse, and Louis Russ.
Zoning Officer: Steve Matson
Fence Viewer: Gary Stevens & William Moore.
Inspector of Lumber, Shingles, and Wood: Russell Guyer
Animal Control Officer: Thomas Bonneville.
Weigher of Coal: Steven Ricker
Tree Warden: Robert Durgin.
Town Service Officer: Ilene Douglas.
Health Officer: Kathy Brule Lazzaro.
Town Fire Warden: Robert Cain.
NEKWM Supervisor: Brian Gray
Emergency Management: Sean Selby
Civil Defense: Sean Selby
Energy Coordinator: Beth Torpey
A Motion was made and seconded to approve the appointed as written above for
the 2013-2014 as required by law.
3. Copy of e-mail from Allan Wooley from Peggy Barter and SLA for possible
discussion.
Allan Wooley just wanted to set the record straight with the Board that the
Planning Commission did make efforts to accommodate SLA.
4. E-mail Public Notice from State of Vermont for a revised Stream Alteration General Permit.
Read & Reviewed.
5. 2 Excess Weight permit to approve and sign from Newport Sand & Gravel Co.
Inc/ Carroll Concrete Co., Inc. and Cap Precast Concrete Products, Inc.
Motion made and seconded to approve & sign permits.
6. Copy of Minutes from Town Meeting to review, approve and sign.
Motion made to approve and sign minutes of 2013 Annual Town Meeting.
7. Copy of Emergency and Hazardous Chemical Inventory. (FYI)
Read and reviewed.
8. Action Alert from VLCT: VTrans proposes cuts in Town Highway Aid Programs.
(FYI)
Read & reviewed.
9. Lease application for copier to sign. Already approved at previous meeting.
Motion made and seconded to sign lease for copier.
10. Copy of map of 17 Town Street Lights for meeting discussion.
Read & reviewed and will discuss at the next meeting of March 25, 2012.
11. Orders #19a & #20.
#19A 279.50 (Postage for Town reports)
Motion made and seconded to approve 19A at $279.50
#20 Payroll 2,174.81
#20 Acct. Payable 21,921.08
#20 payroll in the amount of $2,174.81 and Accounts payable in the amount of $21,921.08. and signed.
Meeting adjourned at 8:08 p.m.