Morgan Select Board Meeting 4/23/07

MINUTES
Morgan Select Board Meeting
Held on April 23rd 2007 @ 7:00 PM

Please visit our Website address: www.townofmorgan.com

Present: R. Guyer, B. Gray, R. Miller was absent
Guest: James Sawyer, Doug Garon, Robert Cargill, and Shawn Austin

Meeting started at 7:00 pm

1. James Sawyer will be attending the meeting.
Some discussion taken under advisement

2. Select Boards minutes from April 9, 2007 to be approved.
Reviewed and approved as written

3. Warranty deed and property transfer tax return to be signed from Town to
Roland and Gail Besaw.

Reviewed and signed

4. Warranty deed from Doris Jordon to the Town of Morgan to be signed along
with property tax transfer.
Reviewed and signed

5. Letter from Grays paving re: up coming prices for mowing.
Reviewed, Robert will contact them with regards to their increase.

6. Bid for mowing from Sunny Days Landscaping.
Reviewed, but not currently out for bids

7. Draft Amendment to amend General Permit 3.9010 which is storm water
discharge permit through the state.
Reviewed and slated to be posted

8. Memorandum from the VLCT on Model Riparian Buffer Ordinance.
Reviewed, a copy was sent to the zoning board as well.

9. Copy of an Act 250 permit from Andrew Bertsch.
Reviewed

10. Information on 2008 Enhancement Program Schedule and Process form the State
of Vermont.
Reviewed and passed onto the Historical Society

11. Finding Solutions to Issues facing local community leader’s seminar from
VLCT.
Reviewed

12. Copy of Expenditure/Revenue Report.
Reviewed and signed

13. Orders #23 to approve and sign.
Reviewed and signed

Other business:
1. Discussion regarding the Dry Hydrant. Shawn reviewed a grant application
which we will complete and mail in.

2. The Cemetery Committee was represented by Doug and Robert. Much discussion
regarding the upkeep of the cemeteries. New fencing required the issue of lawn
mowing and the rising cost. We shared the letter from Grays with them and they
are to discuss the increase as well. Further discussion to come as the summer
progresses.

Meeting adjourned @ 8:30 pm

Minutes written by: Robert Guyer