MINUTES
Morgan Select Board Meeting
Held on September 24 @ 7:00 PM
SELECTMEN’S AGENDA/MEETING
September 24, 2012
Present: Larry Labor, Chair, Allan Wooley, Robert Guyer and TammyLee Morin.
Motion made and seconded to call meeting to order at 7:00 p.m.
1. Minutes to meeting of September 10, 2012 to review and approve.
Motion made and seconded to accept the minutes to meeting of September 10th,
2012 and corrected minutes of August 27th as written.
2. Amendment notice from NEKWMD re: Solid Waste management Plan.
Informational. Reviewed and filed.
3. News and Announcement from NVDA 2012 Annual Meeting.
Read, reviewed and filed.
4. E-mail notice from Steve Matson on Planning Commission Public Hearing set
for October 22, 2012 at Community House.
Copies of Town Plan and Zoning Bylaws for review for next meeting of October
9, 2012.
5. Important Waste Management Information for Select Board to review and sign
concerning Operator Packet updates and 2-year program changes.
Read, reviewed and passed onto Brian Gray for review and to sign.
6. E-mail from Kevin Perry Re: Morgan Streetlights.
There are still some questions on this matter, Allan Wooley will look into
and bring back to meeting on October 9, 2012.
7. Notice of 2009 MUTCD revisions and compliance.
Read reviewed and passed to Shawn Austin.
8. Notice of policy amendment from the Town of Holland.
Read, reviewed and filed.
9. E-mail from Allan Wooley Re: Fines for breaking an ordinance.
With extensive discussion. Postponed until next meeting of October 9m 2012.
10. E-mail of Free training for Animal Control. Copy mailed to Thomas
Bonneville by TammyLee on 9-19-12.
Read, reviewed and filed.
11. Notice of Vt Route 105 closure delay until the weekend of the 28th of
September.
Read, reviewed and filed.
12. Bids brought back from last meeting of September 10, 2012 on Community
House removal of tree limbs.
Motion made and seconded to except bid for $550.00 from Lakefront Properties
for removal of limbs, and tree at Community House.
13. Orders # 7, 7A & 7B to review, approve and sign.
Payroll #7 $ 4,857.14 7A $ 0.00 7B 274.88
Account Payable #7 $ 22,979.86 7A $1,674.00 7B $ 36.56
Motion made and seconded to approve and sign orders #7.
Other Business: Larry Labor just wanted to let Board know that he had
received a phone call from the State Police that a man and 2 friends from
Connecticut were locked behind a gate by a logging operation and wanted to
know if Larry could assist in finding the men. Larry phoned Town Clerk
TammyLee Morin and her boyfriend Dwayne Bowen help assist in the locating and
getting the men out after about 4 hours. Larry would like to thank Dwayne
for his assistance.
The Select Board meeting for October 8th, 2012 will be on Tuesday October 9,
2012 due to Columbus Day Holiday falling on the Monday of the 8th.
Motion made and seconded to change date of meeting.
Motion made and seconded to adjourn meeting at 7:50 p.m.