MINUTES
Morgan Select Board Meeting
Held on December 27, 2011 @ 7:00 PM
Meeting called to order at 7:00 pm.
Present: Richard Miller, Larry Labor, TammyLee Morin, Robert Guyer
Minutes to meeting of December 12, 2011 to review and approve.
Minutes of December 12, 2011 with revision’s to #2 to read: A motion made and
2nd to stay with the League of Cities and Towns for the difference of
$2,487.00. and # 4 to Read Thomas Bonneville not “Tim. Motion made and 2nd.
Kevin Fries will be attending the meeting.
Mr. Fries did not show.
VLCT 2012 PACIFIC Equipment Grant Program.
Tammy will contact them to see about a grant application, and will bring back
to next meeting.
Appropriation request from Northern Vermont Conservation & Development
Council for $100.00.
Motion made and 2nd to approve $100.00 to the 2012 budget.
Documents on behalf of Encore Derby Line Wind, LLC.
Reviewed and filed.
Copy of check from Herb Gray’s Used Cars for $7,700.00 from Shawn Austin
for the sale of the Backhoe.
So noted, Tammy has deposited into checking account.
Copy of Certified Equalized Education Property Value Effective 01-01-2012
from Division of Property & Valuation & Review.
Reviewed and Filed.
Letter from Dr. Robert A Trembley M.D. from North Country Hospital with
concern’s of the recent dog bite.
Richard Miller will notify Animal Control officer Thomas Bonneville as to his
responsibilities and to report back to the Select Board with the actions
taken.
Request from U.S. Census Bureau of 2011 Gov. Units Survey.
Diane Moore gave notice of the return of the survey on 12-02-2011 by fax.
Appropriation request of $100.00 from Vermont Coalition of Municipalities.
“Denied” Motion made and 2nd.
FEMA Summary discussion.
Larry Labor would like to volunteer his time to put out a report from the
April Flood to show what FEMA hads done and the monies spent to fix the roads
in the Town of Morgan.
Copies of Expenditure/Revenue reports.
Board will review and bring back to next meeting of January 9, 2011 for budget
discussion.
Orders #13 to review, approve and sign.
Motion made to except orders #13 and sign for approval.
Other Business: Town Clerk and Treasurer noticed that the Charleston Fire
Department bill was $429.73 more then last year. Tammy will call to find out
the reasoning for this and report back at the next meeting on Janury 9, 2011.
Meeting Adjourned at 7:45 p.m.