MINUTES
Morgan Select Board Meeting
Held on March 28, 2011 @ 7:00 PM
Town Office
AGENDA
I. Call to order———-7:00 PM
II. Roll Call—————R. Guyer, L. Labor. R. Miller absent (vacation)
Guests: Anthony and Kathy Lazzara, Shawn Austin, Ken Mason, Kirk Martin (Sheriff)
III. Approval of March 14th minutes—-accepted as read.
IV. Chairperson’s report—Robby reported for R. Miller in his absence.
Road weight permits applications were received from Camp precast concrete
products, and Calkins, both were reviewed and approved and signed.
Notification of monies available for the dry hydrant program was received,
reviewed and filed.
A letter supporting the NVDA’s position on Foreign Trade Zone was reviewed and
signed.
A request was received from Paul Gillies requesting release of lease land for
his client. We agreed to send this for legal review.
A deed and property transfer tax return was received for the Round Top land
parcel sale. Upon receipt of the balance of the funds, this will be signed and
forwarded to the new owner.
V. Treasurer’s report: copies of the Revenue and Expenditures report were
reviewed and filed.
Orders: #20 were reviewed and signed for payment.
VI. Old Business: Kathy Brule-Lazarra brought the board up to date on the
Health and safety issue that she is working on as the Town’s Health Officer.
VII: New business
Kirk Martin brought forward the contract for the Sheriff’s coverage for the
town. This will be reviewed and signed and returned to him.
Ken Mason came to the meeting seeking signatures on a petition supporting his
candidacy for VEC board position.
Ken also volunteered to look into what has to happen to place a gate at the
entrance to the public swim area parking lot It was felt that this would be a
big aid in reducing the late evening gatherings and noise levels in that area.
Shawn Austin brought the agreement from the State of Vt. VTRANS division for
the proposed state aid for class 2 and 3 highways. This was reviewed and
signed. Shawn will return these forms to Scott Keysar at the Derby Office.
VIII: Next Meeting: ———April 11, 2011
IX: Meeting adjourned at 8:15 PM.
X: Submitted by Larry Labor