Morgan Select Board Meeting 8/27/07

MINUTES
Morgan Select Board Meeting
Held on August 27th 2007 @ 7:00 PM

Please visit our Website
Address: www.townofmorgan.com

Present: R. Guyer, B. Gray, R. Miller
Guest: Craig Elam (Derby Line Fire Chief), Mark Jacobs (Derby Line fireman),
Duane Moulton (Charleston Fir Chief), Tim Moulton (Charleston Fireman)

Meeting started at 7:00 pm

1.Charleston & Derby Line Fire Departments will be attending the meeting.

Some discussion regarding coverage, more discussion at our next select board
meeting slated for September 10th. We will be inviting Brighton as well.

2.Minutes from August 13, 2007 to be approved.

Reviewed and approved as written

3.Letter from Jack & Sandra Philbrick concerning the beach and parking lot.

Reviewed and retained letter to be read at Town Meeting.

4.Letter from the Census 2010 of up coming meetings for Local Update of Census
addresses.

Reviewed, Brian Gray is going to try and attend

5.Letter and copy of check from Northeast Kingdom Waste Management District
for Town’s portion of Waste District Surplus for $844.21.

Reviewed and accepted.

6.Invitation to Community Workshop and Field Day in Craftsbury on Saturday
September 8, 2007 at the Craftsbury Academy and Wood lot from 10 am to 3 pm.

Reviewed, Robert will try to attend.

7.August 2007 addition of Family Ties.

Reviewed

8.Expenditure/Revenue reports.

Reviewed and copies taken by all members for further review.

9.Orders #4, 4a, & 4b (5 to sign)

Reviewed and signed.

Other Business:

1.Additional website space required. We are awaiting Alan Wooley’s request.

2. Need to replace the roof on the Town office. Shingles have blown off.

We currently have (1) bid. We will advertise for additional bids. Robert will
submit a bid request at the next meeting.

Meeting adjourned @ 8:10 pm

Minutes written by Robert Guyer