MINUTES
Morgan Select Board Meeting
Held on February 9th, 2009 @ 7:00 PM
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Address: www.townofmorgan.com
Present: R. Guyer, R. Miller, B. Gray
Guest: Steve Matson
Meeting started at: 7:00 PM
1.Reviewed and approved the minutes from January 26th.
2.Steve Matson Zoning Administrator reported to the board with a grant report.
We did not receive any funds.
3.Robert requested a copy of Warranty Deed from Book 35 pages 282 & 283.
4.The Orleans Citizens Advocacy sent a thank you for the $25.00 donation.
5.Reviewed minutes from the NEKWMD
6. Vermont Interactive Television seminar for Planning commissions was passed
onto Steve Matson
7.Reviewed the Solid Waste Management Facility Quarterly Report
8.Reviewed E-mail from Highway Aid Updates from VLCT
9.We are sending a letter to Brighton Fire department explaining the delay in
responding
10.Reviewed copies of ACT 250 Permit for Selectmen and Planning Commission
from Dill and Keenan.
11.Reviewed a letter from The EDCNV requesting submission of community
projects etc. No projects at this time.
12.Orders #18 to be signed.
Reviewed and signed
Other Business:
1. Change State and Community Dues on Town Report to: $24,871.31 on Proposed
Budget
2.Motion made and seconded to request bids for replacing windows in the Town
Office. Bids to be received no later than February 23rd at noon for review
that evening
3.Letter from the Emergency Preparedness Plan will be forwarded to Roland
Besaw
4.Changes made and submitted to the Highway mileage report on both Class 3 and
4
5.R. Miller will respond to the USDC Letter received.
Meeting adjourned at 7:56 PM
Minutes written by Robert Guyer