MINUTES
Morgan Select Board Meeting
Held on May 12th, 2008 @ 7:00 PM
Selectboard Minutes: May 12, 2008
Present were: Richard A. Miller, Brian Gray. Dell and Nancy Green, Steve
Matson, and Tom Wheeler. Rob Guyer arrived at 7:12 p.m.
The Green’s brought a complaint to us, and the same complaint was voiced by
Tom Wheeler. We listened and Steve Matson suggested ways that this complaint
might be resolved. Steve will take action. The Select Board backed the action
that Steve will take as long as it does not exceed $1500.00 in costs. Steve
also informed us that we will have to modify our Bylaws in our Town Plan.
Brian Hansen from NVDA may be able to help us in this matter.
The minutes from April 28, 2008, were approved as read.
The items on the agenda were dealt with:
3. Ambulance agreement record of November 18, 1966. We reviewed it and asked
Tammy to file it somewhere safe.
4. Recycling Conference and Expo. Info. Reviewed
5. Letter from Ken Mason on Conflict of Interest. Tammy called the League and
they said it was not a conflict of interest. The Board asked the Chairman, R.
A. Miller to call the league and check. He will forward the letter from Ken
Mason and ask about it.
6.VLCT News Reviewed.
7. 2009 Enhancement Program Schedule and Process from the State of Vermont: we
asked Tammy to file and keep for future reference.
8. Copy of Certificate of Highway mileage approved from the State: Reviewed
and will keep on file.
9. April report from Sheriff’s Department: Reviewed.
10. Grant approval from Water Quality Department: Will give to Janet Selby
after the board sees it. A copy is on file already. We reviewed it. Thank
you: please send on to Janet.
11.Orders #24 and 24A; all orders were signed after review.
12. Copies of Expenditure and Revenue reports as of May 12, 2008. Thank you.
13. New Business: Brian asked us to put the Tractor at the Landfill up for
bid. We approved doing so
Meeting ended at 8:15 p.m.
Minutes taken by Richard A. Miller,.