MINUTES
Morgan Select Board Meeting
Held on October 22nd 2007 @ 7:00 PM
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Address: www.townofmorgan.com
Present: R. Guyer, B. Gray, R. Miller
Guest:
Meeting started at 7:00 pm
1.Minutes from October 8, 2007 meeting to approve.
Reviewed and approved as written
2.Renewal of New Appointment of Town Health Officer which expires November 31,
2007.
Reviewed, and Richard will ask Mrs. Blindow to continue
3.Copy of Quarterly report from Solid Waste Management.
Reviewed
4.Amendment to Northeast Kingdom Waste Management District-Solid Waste
Management Plan- Approved November 29, 2005.
Reviewed
5.Minutes to meeting for the Board of Directors from NVDA.
Reviewed
6. Update on Great Bay Hydro Corporation from the Federal Energy
Regulatory Commission.
Reviewed
7.Notice of Re-issuance of Vermont General Permit# NAE-2007-24 to be posted
until 11-13-07. So Posted
Reviewed and agreed to post it
8.Letter from Paul Duquette concerning Emergency Management Planning. We need
to fill out, sign and put into minutes the adoption of the National Incident
Management System and keep on file. Note: Steve Jenness is no longer living
in the Town of Morgan. We need to appoint another Emergency Management
Officer.
Signed and approved, Brian will ask Roland Besaw to fill this position
9.Notice of 2008 Current Use Program Reimbursement Payment.
Reviewed
10.Selection of Town Coordinator for Green Up Day. Last year was Tammy
LaCourse.
Reviewed, Robert will call Tammy and ask her to continue
11.Expenditure/Revenue Reports.
Reviewed and signed
12.Orders #8 to be signed
Reviewed and signed
Other Business:
Brian Fletcher is visiting to alert us that we need to change our Ambulance
coverage with E911 so all calls are directed thru the Derby Line Ambulance
service. Brian assisted in filling out the appropriate form and Robert will
fax accordingly.
Meeting adjourned @ 7:50 PM
Minutes written by: Robert Guyer