Morgan Select Board Meeting 12/14/09

MINUTES
Morgan Select Board Meeting
Held on December 14, 2009 @ 7:00 PM

Please visit our website@www.townofmorgan.com

Present: R. Miller chair, R. Guyer, and L.Labor

Guest: Paul Tomasi

Previous minutes: reviewed and accepted as read.

Paul Tomasi presented the new NEKWMD budget and Morgan’s cost for waste and
recycling. The surcharge on tonnage is going up by $3.30/ton. The charge for
recycling fees is being dropped. In summary, this is going to represent a
$950.00 savings overall per year. Discussion was held on definition and line
item budgeting for the town report. Paul will send additional information to
the town on tipping fee and hauling rates.

There is going to be a NEKWMD budget meeting January 12th, at the Lyndon
Public Safety Building. At 7:00 PM. Robby Guyer is planning on attending this
meeting. Paul is encouraging as many towns as possible to attend. There are
44 towns in the district and the budget requires a quorum in attendance.

Communications and notices:

1. A copy of a letter was received from Robert Chimileski. Letter was sent to
Todd Koss. Back taxes and monthly payment schedule was included.

2.A request for appropriation from the Northern Vermont Resource read and
reviewed. It was not approved for payment.

2. A letter from the Vt. Association of Chief’s of Police was read and
reviewed and filed.

3. A letter was received from Comcast describing cable upgrades scheduled for
the Morgan area.

4. A copy of the Warning of a meeting for January 12, 2010 from the Superior
Court of Vermont was reviewed and filed.

5. A letter was received from Peter Comeau of Frankie Holding suggesting a
change in ownership of one the town lots above the Jordan farm.

A letter was sent back to Mr. Comeau requesting more information as to which
lot and requesting map references etc.

6. The original deed copy from the Town to Sue Botros was received from the
attorney, this will be signed and returned for their signature and recording.

7. A copy of the VLCT newsletter was received and filed.

Actions:

Orders #14 were reviewed and signed.
Copies of the Expenditure and Revenue report were reviewed.

Meeting adjourned at 7:55 PM

Submitted by L.Labor