MINUTES
Morgan Select Board Meeting
Held on December 8th, 2008 @ 7:00 PM
PRESENT: RICHARD A. MILLER, AND BRIAN GRAY. ROB GUYER WAS EXCUSED.
1. The minutes from Nov.10 and 24 were examined and approved, with the
exception that Richard Miller was not to call Paul Gilles, but rather Mr.
Hannan, the surveyor. We had one guest: Roland Besaw. He asked us to call the
Power Co. and transfer the light in front of Matson, which is not working,
and have it put on pole just south of Clerk’s Office. Richard Miller said he
would look into this.
2. Letter from Comcast: Richard a. will ask Tammy if she needs anything from
Comcast. (he did on Tuesday, December 9 and found she needed
nothing).American Red Cross asking for money. It was noted that Tammy had
called them and told them they needed a petition. They were asking for $250
3. Nemrec Seminar for Tammy and Paula on December 15, 2008. Approved.
4. American Red Cross asking for a $250 donation. Tammy called them and told
them they needed a petition.
5. Thank you from Orleans County Citizen Advocacy for appropriation.
6. Paige and Campbell with health insurance information in order to enroll.
7. NEKWMD: public meeting. We asked Tammy to post this meeting notice.
8. J & B International Trucks, opportunity to bid. We asked Tammy to pass
this on to Shawn and keep a copy for the file
9. Copy of Grant Money received from the state for the Milfoil project. R
miller will speak to Janet Selby about this
10. Application for Recertification for the Morgan Transfer Station. The
Transfer Station is recertified until 2013,
11. Poulin coming tomorrow to inspect the windows. We asked Tammy to get a
price on windows as well as installation.
12. Grant opportunity from Brian Hanson at NVDA: We asked Tammy to post.
13. Orders #13 to be signed. We did so.
14. New Business: Brian Gray talked with Paul Hannan and he will survey the
Center Cemetery and get back to us. Richard thanked him for doing this.
15. The meeting ended at 7:50 p.m.
Minutes taken by Richard A. Miller, chairman of the Select board.