MINUTES
Morgan Select Board Meeting
Held on July 23rd, 2012 @ 7:00 PM
Selectmen’s Agenda
Present: Larry Labor; Chair, Allan Wooley, Robert Guyer, TammyLee Morin;
Clerk,
Others present: Diane Moore, James Judd, and Phil White.
Meeting was called to order at 6:55 p.m.
Mr. Phil White, Executive Director of the Indoor Recreation Orleans County,
may be at the meeting for approval from the Town of Morgan to hold part of a
Kingdom Triathlon on August 4, 2012 in the Town of Morgan.
The Select Board made a motion and it was seconded. So approved.
A motion was made and seconded to move #1 to #5. With no objections so moved.
1. Minutes to meeting of June 25th 2012 to review and approve.
Motion made and seconded to except the minutes to the meeting of June 25,
2012. So approved.
2. Request from Jim Hinton from landfill to figure out what to do with all the
tires at the landfill and about putting in a 4′ x approx. 80′ foot wide black
top pad in front of the recycling doors down below.
The town will contact Gary Davignon for tire removal and bring back to next
meeting of August 13, 2012. A motion was made and seconded not to exceed
$1,000.00 for removal.
Sean Austin and Roy & Son’s Paving will be contacted for bids on a black top
pad to be put in at the landfill also.
3. Copy of Bechum’s civil ticket that was delivered from the Sheriff’s
department on June 7, 2012. No response from them as of today’s date of July
23, 2012.
Larry Labor handed out a draft from Garret Baxter (VLCT) of Regulations of
Casual Sales for the Board to review and bring back to next meeting on July
13th 2012. Larry said he would Toss out a draft.
4. Discuss the Beach and signs etc
Larry Labor contacted Patrick Barre from the State & was sent to Mike
Wichroski on discussion of who had jurisdiction of the beach. The Town would
like to put up signs along the beach to help keep the beach clean of bottles
and garbage and to let people know not to feed the water fowl (it’s illegal)
and maybe add in some cleaning cost.
Robert Guyer will contact the Sheriff’s department on additional patrolling or
to decrease the winter hours or how to re balance the hourly time. Robby will
ask the Sheriff’s to attend the meeting of August 27th 2012
5. Request from Lister Diane Moore to attend a 2 day class put on by Property
Valuation and Review and Vt. Department of Taxes in the amount of $325.00 and
also request an over night accommodation in the amount of $87.00?
Motion made and seconded. So moved and approved.
6. Notice from Vermont Agency of Transportation on 2012 Vtrans Bicycle and
Pedestrian Program.
Read reviewed and filed.
7. Orders #2 to review approve and sign. Accounts payable $ 62,036.84 and
Payroll $ 3,171.01.
Motion made and seconded to approve orders #2.
Other Business: Steve Matson brought in letters concerning the Bechum’s Lawn
sale and Lillycraps building with no permit of Boat House.
Select Board Ok’d letter to Lillycraps but asked Mr.Matson to hold off on the
Bechum letter. So moved and seconded.
Town Clerk questioned Charleston Fire Department bill difference from $977.12
x 14.66 square miles to $ 1,006.43 x 14.66 square miles. Town Clerk &
Treasurer will contact Duane Moulton.
TammyLee Morin called Duane Moulton at 802-723-6640 and left message asking
why the difference.
A motion made and seconded to adjourn the meeting at 8:25 p.m.