MINUTES
Morgan Select Board Meeting
Held on April 27, 2009 @ 7:00 PM
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Present: R. Guyer and L.Labor
Mr. R. Miller (absent on vacation)
Meeting called to order at 7:00 PM.
1. Previous minutes reviewed and accepted as read.
Communications and notices:
The following communications were received and reviewed by the 2 select board
members present.
A. Notice of the 28th Annual Recycling Conference and Expo to be held June 8th
and 9th.
B. Email updates on Highway Aid. A check for $12,823.24 was received on 4/27.
C. Dry Hydrant grants program application for was received.
D. A copy of the American recovery and reinvestment act for interested
parties was received.
E. A copy of Certificate of Highway mileage from the Agency of Transportation
was received.
F. A copy of a Land Use Application “ for the Duggan’s was received. No action
by the select board is required.
G. The agreement for general law enforcement service was reviewed; the
decision to sign it was tabled to the next meeting.
ACTIONS TAKEN
1. The notice of hearing for David and Ann Moore was signed. This gives Diane
Moore the authority to represent the Town of Morgan at this hearing to be held
May 5h.
2. The construction bill for the renovations on the town office building as
performed by Claude Paul Construction was approved for payment.
2. Kelley-View Farm Inc submitted a weight permit form. This was reviewed for
completeness and insurance coverage. This was approved as submitted and
signed.
3. The Town of Brighton Emergency Service Agreement for Fire service was
approved and signed.
4. A bill from the Charleston Fire Department was received. It is for the sum
of $14,324.58 and is due July 1st, 2009 this also was approved.
5. A registration fee of $110.00 was approved for Tammy to attend a Fiscal
year end close “ seminar.
6. Orders # 23. The monthly bills as presented by Tammy were reviewed and
approved for payment.
Adjournment:
7:45 PM
Submitted by L.Labor